MOUNTAIN & SEA HOSPITALITY GMBH

MOUNTAIN & SEA HOSPITALITY GMBH

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

    Company NameMOUNTAIN & SEA HOSPITALITY GMBH
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09788781
    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 MOUNTAIN & SEA HOSPITALITY GMBH?

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

    Where is MOUNTAIN & SEA HOSPITALITY GMBH located?

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

    What are the latest accounts for MOUNTAIN & SEA HOSPITALITY GMBH?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for MOUNTAIN & SEA HOSPITALITY GMBH?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    4 pagesCS01

    Appointment of Mr. Andreas Hoenig as a director on Aug 26, 2016

    2 pagesAP01

    Termination of appointment of Uwe Hugo Zach as a director on Nov 21, 2015

    1 pagesTM01

    Termination of appointment of Uwe Hugo Zach as a director on Jul 20, 2016

    1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Jul 15, 2016

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Uwe Hugo Zach as a director on Nov 21, 2015

    1 pagesTM01

    Appointment of Mr. Uwe Hugo Zach as a director on Nov 12, 2015

    2 pagesAP01

    Termination of appointment of Andreas Hoenig as a director on Nov 12, 2015

    1 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of MOUNTAIN & SEA HOSPITALITY 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
    HOENIG, Andreas, Mr.
    Peissener Hauptstr.
    06406 Bernburg
    72
    Germany
    Director
    Peissener Hauptstr.
    06406 Bernburg
    72
    Germany
    GermanyGermanHotelier201155490001
    HOENIG, Andreas, Mr.
    06406 Bernburg
    Peissener Hauptstr. 72
    Germany
    Director
    06406 Bernburg
    Peissener Hauptstr. 72
    Germany
    GermanyGermanHotelier201155490001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGermanBusinessman178049970001
    ZACH, Uwe Hugo, Mr.
    Gartenstr.
    19357 Pinnow
    18
    Germany
    Director
    Gartenstr.
    19357 Pinnow
    18
    Germany
    GermanyGermanBusinessman178049970001

    Who are the persons with significant control of MOUNTAIN & SEA HOSPITALITY GMBH?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Andreas Hoenig
    Peissener Hauptstr.
    06406 Bernburg
    72
    Germany
    Jun 04, 2016
    Peissener Hauptstr.
    06406 Bernburg
    72
    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.

    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