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THIESSEN ADMINISTRATION LIMITED

THIESSEN ADMINISTRATION LIMITED

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

    • Overview

    Company NameTHIESSEN ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11521588
    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 THIESSEN ADMINISTRATION LIMITED?

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

    Where is THIESSEN ADMINISTRATION LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIESSEN ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for THIESSEN ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Ga Secretarial Service Limited as a secretary on Jul 08, 2020

    		1 pagesTM02

    Appointment of Go Ahead Service Limited as a secretary on Jul 08, 2020

    		2 pagesAP04

    Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on Jul 08, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		5 pagesCS01

    Change of details for Trede & Von Pein Gmbh as a person with significant control on Feb 28, 2019

    		2 pagesPSC05

    Director's details changed for Mr Detlef Hermann Beimgraben on Feb 28, 2019

    		2 pagesCH01

    Cessation of Thomas Schockmann-Ketz as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Notification of Trede & Von Pein Gmbh as a person with significant control on Feb 28, 2019

    		2 pagesPSC02

    Termination of appointment of Thomas Schockmann-Ketz as a director on Feb 28, 2019

    		1 pagesTM01

    Appointment of Mr Detlef Hermann Beimgraben as a director on Feb 28, 2019

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Apr 11, 2019Part Admin Removed Pages containing unnecessary material on the IN01 were administratively removed from the public register on 11/04/2019
    View All Filings

    Who are the officers of THIESSEN ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    BEIMGRABEN, Detlef Hermann
    Hochfeld
    25554 Dammfleth
    23a
    Germany
    		Director
    Hochfeld
    25554 Dammfleth
    23a
    Germany
    		GermanyGerman256369740001
    GA SECRETARIAL SERVICE LIMITED
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    		Secretary
    45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES (LIMITED)
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number09895872
    		249510890001
    SCHOCKMANN-KETZ, Thomas
    Muehlenweg
    32547 Bad Oeynhausen
    Nr. 45
    Germany
    		Director
    Muehlenweg
    32547 Bad Oeynhausen
    Nr. 45
    Germany
    		GermanyGerman118393020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIESSEN ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trede & Von Pein Gmbh
    Rudolf-Diesel-Str.
    25524 Itzehoe
    2-4
    Germany
    		Feb 28, 2019
    Rudolf-Diesel-Str.
    25524 Itzehoe
    2-4
    Germany
    		No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGmbh-Gesetz
    Place RegisteredAmtsgericht Itzehoe
    Registration NumberHrb 2175 Iz
    Search in German RegistryTrede & Von Pein Gmbh
    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 Thomas Schockmann-Ketz
    Muehlenweg
    32547 Bad Oeynhausen
    Nr. 45
    Germany
    		Aug 16, 2018
    Muehlenweg
    32547 Bad Oeynhausen
    Nr. 45
    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.
    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