HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD
Overview
| Company Name | HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09392716 |
| 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 HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
| 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2016
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
| 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 United Kingdom |
| 120723590001 | ||||||||||
| SYLA, Alban | Director | 65207 Wiesbaden Muehlradgasse 5a Germany | Wiesbaden, Germany | German | Director | 194151480001 |
Who are the persons with significant control of HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyla Europe Holding Ltd | Jul 15, 2016 | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HYLA LUFT- UND RAUMREINIGUNGSSYSTEME LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Jul 15, 2017 | 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