CAPITAX AG

Overview

Company Name	CAPITAX AG
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09723816
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2015
Date of Cessation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAX AG?

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

Where is CAPITAX 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 accounts for CAPITAX AG?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for CAPITAX AG?

Filings
Date	Description	Document	Type
Jan 16, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2017	Termination of appointment of Uwe Hugo Zach as a director on Jun 10, 2017	1 pages	TM01

Jun 02, 2017	Appointment of Mr. Uwe Hugo Zach as a director on Jun 01, 2017	2 pages	AP01

May 09, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Feb 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2016	Confirmation statement made on Aug 07, 2016 with updates	4 pages	CS01

Jul 18, 2016	Termination of appointment of Uwe Hugo Zach as a director on Jun 20, 2016	1 pages	TM01

Jun 21, 2016	Appointment of Mr. Uwe Hugo Zach as a director on Jun 15, 2016	2 pages	AP01

Jun 21, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2015	Termination of appointment of Uwe Hugo Zach as a director on Oct 25, 2015	1 pages	TM01

Aug 08, 2015	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of CAPITAX AG?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Aug 08, 2015

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

ZACH, Uwe Hugo, Mr.

Jun 01, 2017

Jun 10, 2017

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

ZACH, Uwe Hugo, Mr.

Jun 15, 2016

Jun 20, 2016

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

ZACH, Uwe Hugo, Mr.

Aug 08, 2015

Oct 25, 2015

Director

19357 Pinnow

Gartenstr. 18

Germany

German

1952-12

Business Man

178049970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAX AG?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Claudia Rigon Flurgasse 6800 Lieferung 1a Austria	Jun 04, 2016	Flurgasse 6800 Lieferung 1a Austria	No
	Nationality: Austrian Country of Residence: Austria
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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