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NETZWERK - SERVICE LIMITED

NETZWERK - SERVICE LIMITED

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

    • Overview

    Company NameNETZWERK - SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09085175
    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 NETZWERK - SERVICE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NETZWERK - SERVICE LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETZWERK - SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NETZWERK - SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 16, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Mr Guido Beuck as a director on Aug 11, 2015

    		2 pagesAP01

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: EUR 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of NETZWERK - SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEUCK, Guido
    Albert-Schweitzer-Strasse
    Bunde
    80
    Nordhein-Westfalen
    Germany
    		Director
    Albert-Schweitzer-Strasse
    Bunde
    80
    Nordhein-Westfalen
    Germany
    		GermanyGermanCompany Director200103870001
    KEMNER, Michael, Mr.
    32257 Bunde
    Ellernkamp 7
    Nordrhein-Westfalen
    Germany
    		Director
    32257 Bunde
    Ellernkamp 7
    Nordrhein-Westfalen
    Germany
    		GermanyGermanCompany Director166499250001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETZWERK - SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Kemner
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Jun 09, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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