WEA24 KOMPLEMENTAER LTD.

WEA24 KOMPLEMENTAER LTD.

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEA24 KOMPLEMENTAER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08789731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WEA24 KOMPLEMENTAER LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEA24 KOMPLEMENTAER LTD.?

    Previous Company Names
    Company NameFromUntil
    AUTOLAND MONACO LTD.Feb 16, 2015Feb 16, 2015
    WEA24 KOMPLEMENTAER LTD.Nov 25, 2013Nov 25, 2013

    What are the latest filings for WEA24 KOMPLEMENTAER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed autoland monaco LTD.\certificate issued on 17/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2015

    RES15

    Certificate of change of name

    Company name changed WEA24 komplementaer LTD.\certificate issued on 16/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2015

    RES15

    Termination of appointment of Sherzad Ali as a director on Sep 23, 2014

    2 pagesTM01

    Termination of appointment of Jochen Huels as a director

    1 pagesTM01

    Appointment of Mr. Sherzad Ali as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 10
    SH01
    incorporationNov 25, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WEA24 KOMPLEMENTAER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    98000960006
    ALI, Sherzad
    Seidelhofstr.
    80639 Munich
    7
    Germany
    Director
    Seidelhofstr.
    80639 Munich
    7
    Germany
    GermanyGermanBusinessman184503940001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    Director
    80799 Munich
    Amalienstr. 71
    Germany
    GermanyGermanManager120917760002

    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