AFFILIATE & MARKETING GRUPPE

AFFILIATE & MARKETING GRUPPE

Persons with significant controls

Overview

Company Name	AFFILIATE & MARKETING GRUPPE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	10517501
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016
Date of Cessation	May 14, 2019

Summary

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

What is the purpose of AFFILIATE & MARKETING GRUPPE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFFILIATE & MARKETING GRUPPE located?

Registered Office Address	Companyplant Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AFFILIATE & MARKETING GRUPPE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AFFILIATE & MARKETING GRUPPE?

Filings
Date	Description	Document	Type
May 14, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2018	Appointment of Phillip William Mengpah as a director on Apr 23, 2018	2 pages	AP01

Apr 23, 2018	Termination of appointment of Rene De La Porte as a director on Apr 23, 2018	1 pages	TM01

Apr 23, 2018	Cessation of Rene De La Porte as a person with significant control on Apr 23, 2018	1 pages	PSC07

Apr 23, 2018	Registered office address changed from Office a12 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplant Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Apr 23, 2018	1 pages	AD01

Apr 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 31, 2018	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Feb 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2016	Incorporation	26 pages	NEWINC

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Who are the officers of AFFILIATE & MARKETING GRUPPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENGPAH, Phillip William 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplant Unit United Kingdom	Apr 23, 2018		Director	50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplant Unit United Kingdom		India	Indian	1987-12	Director	245371650001
DE LA PORTE, Rene 2 Alexandra Gate CF24 2SA Cardiff Office A12 United Kingdom	Dec 08, 2016	Apr 23, 2018	Director	2 Alexandra Gate CF24 2SA Cardiff Office A12 United Kingdom		Wales	German	1959-1	Consultant	154600090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFILIATE & MARKETING GRUPPE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rene De La Porte 2 Alexandra Gate CF24 2SA Cardiff Office A12 United Kingdom	Dec 08, 2016	2 Alexandra Gate CF24 2SA Cardiff Office A12 United Kingdom	Yes
	Nationality: German Country of Residence: Wales
	Natures of Control 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.
license: CC0