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THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED

THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED

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

    • Overview

    Company NameTHERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09305882
    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 THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED?

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

    Where is THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 11, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Oxden Limited as a secretary on Nov 27, 2017

    		1 pagesTM02

    Appointment of Go Ahead Service Limited as a secretary on Nov 27, 2017

    		2 pagesAP04

    Notification of Matthias Sickl as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street Birmingham B18 6EW on Nov 27, 2017

    		1 pagesAD01

    Registered office address changed from 178 Clive Road Fratton Portsmouth PO1 5JF England to 69 Great Hampton Street Birmingham B18 6EW on Nov 27, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 23 - 27 Studio 10 Arcola Street London London London E82DJ England to 178 Clive Road Fratton Portsmouth PO1 5JF on Nov 03, 2015

    		1 pagesAD01

    Director's details changed for Matthias Sickl on Nov 11, 2014

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,000
    		SH01
    incorporationNov 11, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    SICKL, Matthias
    Fuhrenkamp
    31311 Uetze
    5
    Germany
    		Director
    Fuhrenkamp
    31311 Uetze
    5
    Germany
    		GermanyAustrianDirector192406510003
    OXDEN LIMITED
    Arcola Street
    E8 2DJ London
    23 - 27 Studio 10
    London
    England
    		Secretary
    Arcola Street
    E8 2DJ London
    23 - 27 Studio 10
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05583348
    		125481920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERMOMIXX VERWALTUNGSGESELLSCHAFT MBH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthias Sickl
    31311uetze
    5 Fuhrenkamp
    Germany
    		Jun 30, 2016
    31311uetze
    5 Fuhrenkamp
    Germany
    		No
    Nationality: Austrian
    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.
    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