co
Corporate
Observer
Homepage
Data
Great Britain
Company
NETWORK-CONSULTING-FINDEISEN LIMITED

NETWORK-CONSULTING-FINDEISEN LIMITED

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

    • Overview

    Company NameNETWORK-CONSULTING-FINDEISEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09032936
    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 NETWORK-CONSULTING-FINDEISEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NETWORK-CONSULTING-FINDEISEN LIMITED located?

    Registered Office Address
    Dept 9140 196 High Road
    Wood Green
    N22 8HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK-CONSULTING-FINDEISEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETWORK-CONSULTING-FINDEISEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024

    What are the latest filings for NETWORK-CONSULTING-FINDEISEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU England to Dept 9140 196 High Road Wood Green London N22 8HH on May 14, 2021

    		1 pagesAD01

    Secretary's details changed for Kruemmel Rechtsanwaltsgesellschaft Mbh on Aug 13, 2018

    		1 pagesCH04

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2018 with updates

    		4 pagesCS01

    Notification of Allvita Ltd. as a person with significant control on Aug 13, 2018

    		2 pagesPSC02

    Cessation of Allvita Uk Beteiligungsgesellschaft Limited as a person with significant control on Aug 13, 2018

    		1 pagesPSC07

    Change of details for Allvita Ltd. as a person with significant control on Jul 06, 2018

    		2 pagesPSC05

    Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on Aug 13, 2018

    		2 pagesAP04

    Termination of appointment of L4You Co Sec Ltd as a secretary on Aug 13, 2018

    		1 pagesTM02

    Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU on Aug 13, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of NETWORK-CONSULTING-FINDEISEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    		Secretary
    Stolper Strasse
    16540 Hohen Neuendorf
    30 B
    Germany
    Legal FormGMBH
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGMBHG
    Registration NumberHRB 8671
    		240392670001
    FINDEISEN-MAAS, Annette Agnes Henriette
    Kaiser-Wilhelm-Platz 1-2
    10827 Berlin
    Network-Consulting-Findeisen Ltd
    Germany
    		Director
    Kaiser-Wilhelm-Platz 1-2
    10827 Berlin
    Network-Consulting-Findeisen Ltd
    Germany
    		GermanyGerman227708450001
    L4YOU CO SEC LTD
    Calleva Park
    RG7 8NN Aldermaston
    5 Jupiter House
    Berkshire
    United Kingdom
    		Secretary
    Calleva Park
    RG7 8NN Aldermaston
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874018
    		123891140001
    SCHNEIDER, Edwin
    19063 Schwerin
    Nedderfeld 84
    Germany
    		Director
    19063 Schwerin
    Nedderfeld 84
    Germany
    		GermanyGerman187559870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETWORK-CONSULTING-FINDEISEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    		Aug 13, 2018
    34 Arcadia Avenue
    N3 2JU London
    Trojan House, Top Floor
    England
    		No
    Legal FormPrivat Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11497348
    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.
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    England
    		Feb 06, 2017
    88-90 Hatton Garden
    EC1N 8PN London
    Suite 48
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6367494
    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