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MULTINOVA VITALPILZE SERVICE LIMITED

MULTINOVA VITALPILZE SERVICE LIMITED

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

    • Overview

    Company NameMULTINOVA VITALPILZE SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09003647
    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 MULTINOVA VITALPILZE SERVICE LIMITED?

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

    Where is MULTINOVA VITALPILZE SERVICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTINOVA VITALPILZE SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MULTINOVA VITALPILZE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 20, 2019

    		2 pagesPSC09

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesCS01

    Notification of Sabrina Opielka as a person with significant control on Sep 04, 2017

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: EUR 1,000
    		SH01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: EUR 1,000
    		SH01

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of MULTINOVA VITALPILZE SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    STALLHOFER, Brigitte
    Walchsee
    Bachstr. 24
    6344
    Austria
    		Director
    Walchsee
    Bachstr. 24
    6344
    Austria
    		AustriaGerman187025490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULTINOVA VITALPILZE SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sabrina Opielka
    83101 Rohrdorf
    Amselstr. 3
    Germany
    		Sep 04, 2017
    83101 Rohrdorf
    Amselstr. 3
    Germany
    		No
    Nationality: German
    Country of Residence: Rohrdorf, Germany
    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