BERLINER AUFSICHTS AG

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

    Company NameBERLINER AUFSICHTS AG
    Company StatusDissolved
    Legal FormPrivate unlimited company without share capital
    Company Number 10791723
    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 BERLINER AUFSICHTS AG?

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

    Where is BERLINER AUFSICHTS AG located?

    Registered Office Address
    22 York Street
    CT10 1PB Broadstairs
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERLINER AUFSICHTS AG?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    48 pagesNEWINC

    Who are the officers of BERLINER AUFSICHTS AG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Peter Paul
    223 Regent Street
    W1B 2QD London
    International House
    England
    Director
    223 Regent Street
    W1B 2QD London
    International House
    England
    United KingdomAustrian200861440001

    Who are the persons with significant control of BERLINER AUFSICHTS AG?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    CT10 1PB Broadstairs
    22
    Kent
    United Kingdom
    May 26, 2017
    York Street
    CT10 1PB Broadstairs
    22
    Kent
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10778535
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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