DR. ARNOLD ROTHSTEIN

Overview

Company Name	DR. ARNOLD ROTHSTEIN
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	09911674
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2015
Date of Cessation	May 15, 2018

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

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

Registered Office Address	2 Ryefield Court Joel Street HA6 1LP Northwood England
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2017	Director's details changed for Mr Gustavo Alvarez on May 01, 2017	2 pages	CH01

Jan 26, 2017	Confirmation statement made on Dec 09, 2016 with updates	4 pages	CS01

Nov 04, 2016	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 04, 2016	1 pages	AD01

Apr 27, 2016	Appointment of Mr. Gustavo Alvarez as a director on Jan 01, 2016	2 pages	AP01

Apr 26, 2016	Termination of appointment of Matthias Joerg Braunsdorf as a director on Dec 31, 2015	1 pages	TM01

Dec 10, 2015	Incorporation	33 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALVAREZ, Gustavo Adolfo Herrenstrasse 6 30159 Hannover Suite 2.4th Floor Germany	Jan 01, 2016		Director	Herrenstrasse 6 30159 Hannover Suite 2.4th Floor Germany		Germany	German	1951-9		177902500004
BRAUNSDORF, Matthias Joerg Falmouth Way Walthamstow E17 7NZ London 5 United Kingdom	Dec 10, 2015	Dec 31, 2015	Director	Falmouth Way Walthamstow E17 7NZ London 5 United Kingdom		England	Germany	1969-8		193522290001

Persons with significant controls

Name

Notified On

Address

Ceased

Empire Finvest Ltd.

Dec 08, 2016

Ryefield Court

Joel Street

HA6 1LP Northwood

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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