WINSCHO ELECTRONIC SERVICES LIMITED
Overview
| Company Name | WINSCHO ELECTRONIC SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09190960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSCHO ELECTRONIC SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WINSCHO ELECTRONIC SERVICES LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSCHO ELECTRONIC SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WINSCHO ELECTRONIC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of Axel Runge as a person with significant control on Feb 01, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Winfred Georg Scholz as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Axel Runge as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Appointment of Go Ahead Service Limited as a secretary on Feb 06, 2019 | 2 pages | AP04 | ||
Registered office address changed from 161a London Road Hazel Grove Stockport SK7 4HH England to 69 Great Hampton Street Birmingham B18 6EW on Feb 06, 2019 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdrawal of a person with significant control statement on Sep 30, 2018 | 2 pages | PSC09 | ||
Cessation of Anthony Stevens as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 13, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Mar 02, 2017 | 1 pages | TM02 | ||
Appointment of Mr. Winfred Georg Scholz as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 161a London Road Hazel Grove Stockport SK7 4HH on Mar 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Peter Luciano Neumicke as a director on Feb 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of WINSCHO ELECTRONIC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| RUNGE, Axel | Director | 10245 Berlin Simon-Dach-Str. 17 Germany | Germany | German | 255664810001 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| NEUMICKE, Peter Luciano | Director | Berlin Aronsstr. 53 12057 Germany | Germany | German | 174610490001 | |||||||||
| NEUMICKE, Peter Luciano | Director | 12057 Berlin Aronsstr. 53 Germany | Germany | German | 174610490001 | |||||||||
| SCHOLZ, Winfred Georg, Mr. | Director | Great Hampton Street B18 6EW Birmingham 69 England | England | German | 226693140001 |
Who are the persons with significant control of WINSCHO ELECTRONIC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Axel Runge | Feb 01, 2019 | 10245berlin Simon-Dach-Str. 17 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Anthony Stevens | Mar 01, 2017 | London Road Hazel Grove SK7 4HH Stockport 161a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINSCHO ELECTRONIC SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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