FAHRRADSTATION MANAGEMENT LIMITED

Overview

Company Name	FAHRRADSTATION MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09934876
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2016
Date of Cessation	Feb 20, 2018

Summary

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

What is the purpose of FAHRRADSTATION MANAGEMENT LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FAHRRADSTATION MANAGEMENT LIMITED located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FAHRRADSTATION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NEA408 MANAGEMENT LTD.	Jan 04, 2016	Jan 04, 2016

What are the latest filings for FAHRRADSTATION MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 07, 2017

Confirmation statement made on Jan 03, 2017 with updates

6 pages

CS01

Mar 03, 2017

Director's details changed for Ms. Stefanie Marie Kreul on Feb 21, 2017

2 pages

CH01

Oct 18, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 18, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 17, 2016	RES15

Oct 17, 2016

Appointment of Ms. Stefanie Marie Kreul as a director on Oct 17, 2016

2 pages

AP01

Oct 17, 2016

Termination of appointment of Jochen Franz Matthias Huels as a director on Oct 17, 2016

1 pages

TM01

Jan 04, 2016

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 04, 2016	Model articles adopted	MODEL ARTICLES
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of FAHRRADSTATION MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Jan 04, 2016

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

KREUL, Stefanie Marie, Ms.

Oct 17, 2016

Director

Ochsenweg

24941 Flensburg

Germany

German

1982-2

216472010002

HUELS, Jochen Franz Matthias, Mr.

Jan 04, 2016

Oct 17, 2016

Director

80799 Munich

Amalienstr. 71

Germany

German

1967-6

120917760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAHRRADSTATION MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Stefanie Marie Kreul Ochsenweg 24941 Flensburg 75 Germany	Oct 18, 2016	Ochsenweg 24941 Flensburg 75 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.
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