A-Z PROFI KOENIG LTD.

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

    Company NameA-Z PROFI KOENIG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10824127
    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 A-Z PROFI KOENIG LTD.?

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

    Where is A-Z PROFI KOENIG LTD. located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    Undeliverable Registered Office AddressNo

    What were the previous names of A-Z PROFI KOENIG LTD.?

    Previous Company Names
    Company NameFromUntil
    PROFI KOENIG LTDJun 19, 2017Jun 19, 2017

    What are the latest accounts for A-Z PROFI KOENIG LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for A-Z PROFI KOENIG LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Change of details for Mr Freddy Helmut Pfeifer as a person with significant control on Apr 12, 2019

    2 pagesPSC04

    Director's details changed for Mr Freddy Helmut Pfeifer on Apr 12, 2019

    2 pagesCH01

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Appointment of Sl24 Ltd as a secretary on Nov 23, 2018

    3 pagesAP04

    Registered office address changed from 89 Isleworth Southall London West Hounslow TW3 1PG England to 483 Green Lanes London N13 4BS on Feb 20, 2019

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 19, 2017

    Statement of capital on Jun 19, 2017

    • Capital: EUR 100
    SH01

    Who are the officers of A-Z PROFI KOENIG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    Identification TypeUK Limited Company
    Registration Number5139863
    177730190001
    PFEIFER, Fredy Helmut
    Green Lanes
    N13 4BS London
    483
    Director
    Green Lanes
    N13 4BS London
    483
    EnglandGerman233796420002

    Who are the persons with significant control of A-Z PROFI KOENIG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fredy Helmut Pfeifer
    Green Lanes
    N13 4BS London
    483
    Jun 19, 2017
    Green Lanes
    N13 4BS London
    483
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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