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ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG

ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG

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

    • Overview

    Company NameALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 09880485
    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 ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG located?

    Registered Office Address
    646 Osmaston Road
    DE24 8GS Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    Previous Company Names
    Company NameFromUntil
    GRAF VON WESTPHALEN ZU FUERSTENBERGNov 19, 2015Nov 19, 2015

    What are the latest accounts for ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on Dec 24, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2018

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Companies24 Ltd as a secretary on Feb 15, 2018

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Appointment of Mr Sinthujan Balasingam as a director on Aug 15, 2017

    		2 pagesAP01

    Termination of appointment of Markus Hackenberg as a director on Aug 15, 2017

    		1 pagesTM01

    Termination of appointment of Frank Suckfuell as a director on Feb 13, 2017

    		1 pagesTM01

    Registered office address changed from 196 High Road Wood Green London N22 8HH to 2 Ryefield Court Joel Street Northwood HA6 1LP on Feb 13, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2016 with updates

    		4 pagesCS01

    Appointment of Companies24 Ltd as a secretary on Jun 01, 2016

    		2 pagesAP04

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALASINGAM, Sinthujan
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		Director
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		EnglandSwiss213391360002
    COMPANIES24 LTD
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		Secretary
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    Identification TypeEuropean Economic Area
    Registration Number4888437
    		134394520001
    HACKENBERG, Markus
    Schillerstrasse
    Breitenstein
    3
    71093
    Germany
    		Director
    Schillerstrasse
    Breitenstein
    3
    71093
    Germany
    		GermanyGerman198677890001
    SUCKFUELL, Frank
    Am Sonnenhang
    Koenigswinter
    3
    53639
    Germany
    		Director
    Am Sonnenhang
    Koenigswinter
    3
    53639
    Germany
    		GermanyGerman198315300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Markus Graf Von Westphalen Zu Fuerstenberg
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		Nov 17, 2016
    Joel Street
    HA6 1LP Northwood
    2 Ryefield Court
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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