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LANDWIDI LIMITED

LANDWIDI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDWIDI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08927825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDWIDI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANDWIDI LIMITED located?

    Registered Office Address
    B508 Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDWIDI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LANDWIDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Jasper Frenzel on May 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Jasper Frenzel on May 02, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Go Ahead Service Limited as a secretary on May 31, 2016

    		1 pagesTM02

    Director's details changed for Mr Jasper Frenzel on Jun 20, 2016

    		2 pagesCH01

    Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Apr 30, 2016

    		1 pagesAD01

    Secretary's details changed for Go Ahead Service Limited on Apr 10, 2016

    		1 pagesCH04

    Registered office address changed from 29 Tyrone Road London E6 6DT to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Dec 07, 2015

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Jasper Frenzel on Jun 29, 2015

    		2 pagesCH01

    Registered office address changed from 29 Tyrone Road London E6 6DT England to 29 Tyrone Road London E6 6DT on Jun 30, 2015

    		1 pagesAD01

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 29 Tyrone Road London E6 6DT on Jun 30, 2015

    		1 pagesAD01

    Director's details changed for Mr Jasper Frenzel on Jan 15, 2015

    		2 pagesCH01

    Termination of appointment of Jan-Friedrich Frenzel as a director on Dec 31, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of LANDWIDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENZEL, Jasper
    West Cotton Close
    NN4 8BX Northampton
    29
    Northamptonshire
    England
    		Director
    West Cotton Close
    NN4 8BX Northampton
    29
    Northamptonshire
    England
    		EnglandGerman186510750005
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    FRENZEL, Jan-Friedrich
    25917 Achtrup
    Karlumer Str. 6
    Germany
    		Director
    25917 Achtrup
    Karlumer Str. 6
    Germany
    		GermanyGerman183589710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDWIDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan-Friedrich Frenzel
    Pepersmarksvej
    6372 Bylderup Bov / Rens
    2
    Denmark
    		Apr 06, 2016
    Pepersmarksvej
    6372 Bylderup Bov / Rens
    2
    Denmark
    		No
    Nationality: German
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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