LICHTENBERGER VERWALTUNG LIMITED

Overview

Company Name	LICHTENBERGER VERWALTUNG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09879910
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2015
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of LICHTENBERGER VERWALTUNG LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LICHTENBERGER VERWALTUNG LIMITED located?

Registered Office Address	Stron House 100 Pall Mall SW1Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of LICHTENBERGER VERWALTUNG LIMITED?

Previous Company Names
Company Name	From	Until
LICHTENBERGER PHARMA INTERNATIONAL LIMITED	Nov 19, 2015	Nov 19, 2015

What are the latest accounts for LICHTENBERGER VERWALTUNG LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for LICHTENBERGER VERWALTUNG LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 04, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 15, 2019

Termination of appointment of Stron Legal Services Limited as a secretary on Oct 15, 2019

1 pages

TM02

Apr 10, 2019

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

3 pages

Nov 19, 2018

Confirmation statement made on Nov 18, 2018 with updates

4 pages

CS01

Sep 17, 2018

Cessation of David Fordham as a person with significant control on Sep 17, 2018

1 pages

PSC07

Sep 17, 2018

Notification of Nirmala Ksionzek as a person with significant control on Sep 17, 2018

2 pages

PSC01

Sep 17, 2018

Change of details for David Fordham as a person with significant control on Sep 11, 2018

2 pages

PSC04

Sep 17, 2018

Termination of appointment of David Fordham as a director on Sep 17, 2018

1 pages

TM01

Sep 17, 2018

Appointment of Nirmala Ksionzek as a director on Sep 17, 2018

2 pages

AP01

Sep 04, 2018

Director's details changed for Mr David Fordham on Sep 04, 2018

2 pages

CH01

Jul 30, 2018

Notification of David Fordham as a person with significant control on Oct 03, 2017

2 pages

PSC01

Jul 20, 2018

Cessation of Nirmala Ksionzek as a person with significant control on Oct 03, 2017

1 pages

PSC07

Jul 03, 2018

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

3 pages

Nov 20, 2017

Confirmation statement made on Nov 18, 2017 with updates

4 pages

CS01

Sep 07, 2017

Termination of appointment of Nirmala Ksionzek as a director on Sep 07, 2017

1 pages

TM01

Sep 07, 2017

Appointment of Mr David Fordham as a director on Sep 07, 2017

2 pages

AP01

Aug 17, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 17, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 16, 2017	RES15

May 17, 2017

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

3 pages

Mar 17, 2017

Director's details changed for Nirmala Ksionzek on Mar 17, 2017

2 pages

CH01

Nov 25, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

Nov 19, 2015

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of LICHTENBERGER VERWALTUNG LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KSIONZEK, Nirmala

Sep 17, 2018

Director

Wendenstrasse

20537 Hamburg

309

Germany

German

1978-7

Company Director

202816310002

STRON LEGAL SERVICES LIMITED

Nov 19, 2015

Oct 15, 2019

Secretary

100 Pall Mall

SW1Y 5EA London

Stron House

London

England

Identification Type	European Economic Area
Registration Number	05514684

182757130001

FORDHAM, David

Sep 07, 2017

Sep 17, 2018

Director

Monckton Road

WF2 7AN Wakefield

6 Thornes Office Park

West Yorkshire

United Kingdom

British

1939-9

Company Director

159171890004

KSIONZEK, Nirmala

Nov 19, 2015

Sep 07, 2017

Director

Wendenstrasse

20537 Hamburg

309

Hamburg

Germany

German

1978-7

Company Director

202816310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LICHTENBERGER VERWALTUNG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nirmala Ksionzek 100 Pall Mall SW1Y 5EA London Stron House England	Sep 17, 2018	100 Pall Mall SW1Y 5EA London Stron House England	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.
David Fordham 100 Pall Mall SW1Y 5EA London Stron House England	Oct 03, 2017	100 Pall Mall SW1Y 5EA London Stron House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Nirmala Ksionzek 100 Pall Mall SW1Y 5EA London Stron House England	Jun 06, 2016	100 Pall Mall SW1Y 5EA London Stron House England	Yes
	Nationality: Nepalese Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% 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