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DIE URLAUBSMACHER LTD.

DIE URLAUBSMACHER LTD.

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

    • Overview

    Company NameDIE URLAUBSMACHER LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09301042
    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 DIE URLAUBSMACHER LTD.?

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

    Where is DIE URLAUBSMACHER LTD. located?

    Registered Office Address
    C/O Companieplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIE URLAUBSMACHER LTD.?

    Previous Company Names
    Company NameFromUntil
    PROTEC E LTD.Nov 07, 2014Nov 07, 2014

    What are the latest accounts for DIE URLAUBSMACHER LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for DIE URLAUBSMACHER LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 18, 2021 with updates

    		3 pagesCS01

    Director's details changed for Georg Gerhard Bauerochse on Nov 30, 2020

    		2 pagesCH01

    Appointment of Companies Assistance Services Ltd as a secretary on Nov 30, 2020

    		2 pagesAP04

    Change of details for Georg Gerhard Bauerochse as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companieplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Dec 12, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2019

    		RES15

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 22, 2018

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Feb 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of DIE URLAUBSMACHER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    Identification TypeUK Limited Company
    Registration Number09301096
    		203673910001
    BAUEROCHSE, Georg Gerhard
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companieplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companieplanet Unit
    England
    		GermanyGermanConsultant192422940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIE URLAUBSMACHER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Georg Gerhard Bauerochse
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companieplanet Unit
    England
    		Jul 06, 2016
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    C/O Companieplanet Unit
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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