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BOOSTA GMBH

BOOSTA GMBH

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

    • Overview

    Company NameBOOSTA GMBH
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09726030
    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 BOOSTA GMBH?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOOSTA GMBH located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOSTA GMBH?

    Previous Company Names
    Company NameFromUntil
    SELFMADE AGAug 11, 2015Aug 11, 2015

    What are the latest filings for BOOSTA GMBH?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 10, 2016 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed selfmade ag\certificate issued on 26/09/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Miscellaneous

    NE01
    		2 pagesMISC

    Appointment of Mr. Felix Gora as a director on Sep 14, 2015

    		2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Sep 14, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of BOOSTA GMBH?

    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
    GORA, Felix, Mr.
    Planckstr.
    63741 Aschaffenburg
    18
    Germany
    		Director
    Planckstr.
    63741 Aschaffenburg
    18
    Germany
    		GermanyGerman200933450001
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGerman178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOSTA GMBH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Felix Gora
    Planckstr.
    63741 Aschaffenburg
    18
    Germany
    		Jun 04, 2016
    Planckstr.
    63741 Aschaffenburg
    18
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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