FIRMENSUCHE24 LIMITED

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

    Company NameFIRMENSUCHE24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11593849
    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 FIRMENSUCHE24 LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is FIRMENSUCHE24 LIMITED located?

    Registered Office Address
    Suite 1 Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for FIRMENSUCHE24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 08, 2018 with updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: EUR 1
    SH01

    Who are the officers of FIRMENSUCHE24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY COMPLIANCE SERVICES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07359806
    153750730001
    MARIE, Sheryl Bernardette
    0000 Mahe
    Grand Anse
    Seychelles
    Director
    0000 Mahe
    Grand Anse
    Seychelles
    SeychellesCitizen Of SeychellesEntrepreneur250920400001

    Who are the persons with significant control of FIRMENSUCHE24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Reichardt
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Sep 28, 2018
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    No
    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.

    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