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MUSEWALD FAMILY FOUNDATION

MUSEWALD FAMILY FOUNDATION

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

    • Overview

    Company NameMUSEWALD FAMILY FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09553939
    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 MUSEWALD FAMILY FOUNDATION?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MUSEWALD FAMILY FOUNDATION located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSEWALD FAMILY FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    KONTOR ONE HOLDINGJul 22, 2015Jul 22, 2015
    ANDREAS MOSERApr 21, 2015Apr 21, 2015

    What are the latest accounts for MUSEWALD FAMILY FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MUSEWALD FAMILY FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 21, 2017 with no updates

    		3 pagesCS01

    Notification of Alexandros Musewald as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2016

    		RES15

    Miscellaneous

    NE01
    		2 pagesMISC

    Change of name notice

    		2 pagesCONNOT

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from , the Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom to 483 Green Lanes London N13 4BS on Aug 26, 2016

    		1 pagesAD01

    Annual return made up to Apr 21, 2016 no member list

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed andreas moser\certificate issued on 22/07/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2015

    		RES15

    Miscellaneous

    Form NE01
    		2 pagesMISC

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr. Alexandros Musewald as a director on Jun 20, 2015

    		2 pagesAP01

    Termination of appointment of Jochen Franz Matthias Huels as a director on Jun 20, 2015

    		1 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of MUSEWALD FAMILY FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    MUSEWALD, Alexandros, Mr.
    Rainfarnstr.
    80935 Munich
    17
    Germany
    		Director
    Rainfarnstr.
    80935 Munich
    17
    Germany
    		GermanyGermanBusinessman199206880001
    HUELS, Jochen Franz Matthias, Mr.
    80799 Munich
    Amalienstr. 71
    Germany
    		Director
    80799 Munich
    Amalienstr. 71
    Germany
    		GermanyGermanManager120917760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSEWALD FAMILY FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Alexandros Musewald
    Reinfarnstr.
    80935 Munich
    17
    Germany
    		Apr 06, 2017
    Reinfarnstr.
    80935 Munich
    17
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • 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