ERGOKONZEPT PLC
Overview
| Company Name | ERGOKONZEPT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08772563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERGOKONZEPT PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERGOKONZEPT PLC located?
| Registered Office Address | 42-50 Hersham Road KT12 1RZ Walton-On-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERGOKONZEPT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ERGOKONZEPT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 10 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Appointment of Weronika Mina Zelazna as a director | 4 pages | AP01 | ||||||||||
Appointment of Weronika Mina Zelazna as a director on Jun 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 22 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Secretary's details changed for David Venus & Company Llp on Mar 20, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2014
| 4 pages | SH01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
Who are the officers of ERGOKONZEPT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey England |
| 131429630001 | ||||||||||
| BLAESING, Uwe | Director | Bayerischer Platz 10779 Berlin 6 Germany | Germany | German | 182843190001 | |||||||||
| VETTERLEIN, Christian Siegfried | Director | Bayerischer Platz 10779 Berlin 6 Germany | Germany | German | 182843200001 | |||||||||
| ZELAZNA, Weronika Mina | Director | 12109 Berlin Imbrosweg 70g Germany | Germany | German | 209551680001 |
What are the latest statements on persons with significant control for ERGOKONZEPT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0