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EHK SPREMBERG INTERNATIONAL LIMITED

EHK SPREMBERG INTERNATIONAL LIMITED

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

    • Overview

    Company NameEHK SPREMBERG INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11159746
    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 EHK SPREMBERG INTERNATIONAL LIMITED?

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

    Where is EHK SPREMBERG INTERNATIONAL LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EHK SPREMBERG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Cessation of Sabeine Kerstin Eis as a person with significant control on Jan 07, 2019

    		1 pagesPSC07

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 28, 2018

    		1 pagesAD01

    Notification of Sabeine Kerstin Eis as a person with significant control on Jul 11, 2018

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2018 with updates

    		4 pagesCS01

    Cessation of Jens Pawelczyk as a person with significant control on Jul 11, 2018

    		1 pagesPSC07

    Termination of appointment of Stron Legal Services Limited as a secretary on Jul 11, 2018

    		1 pagesTM02

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jul 11, 2018

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EHK SPREMBERG INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWELCZYK, Jens
    03130 Spremberg
    Liebigstrasse 11 A
    Brandenburg
    Germany
    		Director
    03130 Spremberg
    Liebigstrasse 11 A
    Brandenburg
    Germany
    		GermanyGermanCompany Director139737430001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		182757130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EHK SPREMBERG INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sabeine Kerstin Eis
    Gross Lujaer Strasse
    03130 Spremberg Ot Sellessen
    12
    Germany
    		Jul 11, 2018
    Gross Lujaer Strasse
    03130 Spremberg Ot Sellessen
    12
    Germany
    		Yes
    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.
    Mr Jens Pawelczyk
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    		Jan 19, 2018
    2 Alexandra Gate
    CF24 2SA Cardiff
    Company Consultants Unit
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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