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WEBER & PARTNER ASSOCIATES AG

WEBER & PARTNER ASSOCIATES AG

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWEBER & PARTNER ASSOCIATES AG
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 09308402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WEBER & PARTNER ASSOCIATES AG located?

    Registered Office Address
    2 Old Brompton Road
    Suite 188
    SW7 3DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEBER & PARTNER ASSOCIATES AG?

    Previous Company Names
    Company NameFromUntil
    GENERAL CAPITAL PARTNER AGNov 12, 2014Nov 12, 2014

    What are the latest filings for WEBER & PARTNER ASSOCIATES AG?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr. Friedhelm Koel as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of Oleg Bogatchev as a director on Apr 01, 2015

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr. Oleg Bogatchev as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of Friedhelm Koel as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Dr. H.C. of Ministry Friedhelm Koel as a director on Feb 01, 2015

    		2 pagesAP01

    Termination of appointment of Gustavo Alvarez as a director on Jan 31, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed general capital partner ag\certificate issued on 17/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2014

    		RES15

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

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of WEBER & PARTNER ASSOCIATES AG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOEL, Friedhelm
    Natelsheideweg
    30900 Wedemark
    86
    Germany
    		Director
    Natelsheideweg
    30900 Wedemark
    86
    Germany
    		GermanyGerman195106480001
    ALVAREZ, Gustavo
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		Director
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		GermanyGerman192592320001
    BOGATCHEV, Oleg
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    		Director
    Babajaka
    14444 Irkutsk
    9-321
    Russia
    		RussiaRussian192725580001
    KOEL, Friedhelm
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		Director
    Old Brompton Road
    Suite 188
    SW7 3DQ London
    2
    		GermanyGerman195106480001
    View Detailed Information on Officers and People 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