GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD

GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD

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

    Company NameGANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09177068
    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 GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD?

    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

    Confirmation statement made on Aug 15, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Dr Walter Guenter Burkhardt on Sep 19, 2016

    2 pagesCH01

    Director's details changed for Dr Walter Guenter Burkhardt on Sep 19, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Director's details changed for Mr Guenter Burkhardt on Mar 01, 2016

    3 pagesCH01

    Appointment of L4 You Co Sec Ltd as a secretary on Mar 01, 2016

    2 pagesAP04

    Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN on Mar 09, 2016

    1 pagesAD01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 500
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 500
    SH01
    incorporationAug 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L4 YOU CO SEC LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Secretary
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04874018
    93423840001
    BURKHARDT, Guenter Walter, Dr. Rer. Nat.
    Leipziger Str. 2
    04827 Machern
    Ganzheitliches Gesundheitszentrum
    Germany
    Director
    Leipziger Str. 2
    04827 Machern
    Ganzheitliches Gesundheitszentrum
    Germany
    GermanyGerman190189120001

    Who are the persons with significant control of GANZHEITLICHES GESUNDHEITSZENTRUM KREBS- KREBSAEQUIVALENTE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Rer. Nat. Guenter Walter Burkhardt
    Leipziger Str. 2
    04827 Machern
    Ganzheitliches Gesundheitszentrum
    Germany
    Apr 06, 2016
    Leipziger Str. 2
    04827 Machern
    Ganzheitliches Gesundheitszentrum
    Germany
    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.
    • 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.

    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