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PROFI KOENIG LTD.

PROFI KOENIG LTD.

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

    • Overview

    Company NamePROFI KOENIG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09758856
    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 PROFI KOENIG LTD.?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is PROFI KOENIG LTD. located?

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

    What are the latest accounts for PROFI KOENIG LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PROFI KOENIG LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Center Manchester M4 6DE England to 483 Green Lanes London N13 4BS on Jun 22, 2018

    		2 pagesAD01

    Appointment of Sl24 Ltd as a secretary on May 14, 2018

    		3 pagesAP04

    Notification of Freddy Pfeifer as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		8 pagesCS01

    Confirmation statement made on Sep 01, 2016 with updates

    		8 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: EUR 100
    		SH01
    incorporationSep 02, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROFI KOENIG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number5139863
    		177730190001
    PFEIFER, Freddy Helmut
    Great Ancoats Street
    Suite 33854 Advantage Business Center
    M4 6DE Manchester
    132-134
    England
    		Director
    Great Ancoats Street
    Suite 33854 Advantage Business Center
    M4 6DE Manchester
    132-134
    England
    		GermanyGermanCompany Director200633940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFI KOENIG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Freddy Helmut Pfeifer
    Jahnstr.
    69190 Walldorf
    12
    Germany
    		Apr 06, 2016
    Jahnstr.
    69190 Walldorf
    12
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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