PROFIMAX AG
Overview
| Company Name | PROFIMAX AG |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09634597 |
| 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 PROFIMAX AG?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROFIMAX AG located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PROFIMAX AG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Marcel Schuetz as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Appointment of Mr. Adrian Peter as a director on Oct 13, 2016 | 2 pages | AP01 | ||
Annual return made up to Jun 11, 2016 no member list | 4 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr. Marcel Schuetz as a director on Sep 21, 2015 | 2 pages | AP01 | ||
Termination of appointment of Jochen Franz Matthias Huels as a director on Sep 21, 2015 | 1 pages | TM01 | ||
Termination of appointment of Sl24 Ltd. as a secretary on Sep 21, 2015 | 1 pages | TM02 | ||
Incorporation | 23 pages | NEWINC | ||
Who are the officers of PROFIMAX AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER, Adrian, Mr. | Director | Bernauer Str. 16515 Oranienburg 21 Brandenburg Germany | Germany | German | Bricklayer | 186445600001 | ||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire United Kingdom |
| 98000960006 | ||||||||||
| HUELS, Jochen Franz Matthias, Mr. | Director | 80799 Munich Amalienstr. 71 Germany | Germany | German | Manager | 120917760002 | ||||||||
| SCHUETZ, Marcel, Mr. | Director | Parkallee 16727 Velten 5 Germany | Germany | German | None | 201114570001 |
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