MOTEL ONE GMBH (UK)
Overview
| Company Name | MOTEL ONE GMBH (UK) |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC030389 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MOTEL ONE GMBH (UK) located?
| Registered Office Address | Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
MOTEL ONE GMBH (UK) is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Business Activity | Hotel Operation And All Associated Activities And Marketing/Advertising Agency |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GERMANY |
| Place Registered | Register Of Companies B Of The Dist Court In Munich |
| Company Number | HRB 127239 |
| Search in German Registry | Register Of Companies B Of The Dist Court In Munich |
What are the latest filings for MOTEL ONE GMBH (UK)?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR015384 and overseas company FC030389 on Dec 31, 2014 | 2 pages | OSDS01 | ||||||||
Appointment of Horst Georg Schaffer as a director on Nov 14, 2011 | 4 pages | OSAP01 | ||||||||
| ||||||||||
Appointment of Daniel Norman Mueller as a director on Jun 30, 2014 | 3 pages | OSAP01 | ||||||||
Appointment of Mr Stefan Florian Lenze as a director on Jun 30, 2014 | 3 pages | OSAP01 | ||||||||
Appointment of a director | 3 pages | OSAP01 | ||||||||
Termination of appointment of Horst Schaffer as secretary on Jun 30, 2014 | 2 pages | OSTM02 | ||||||||
Termination of appointment of Philippe Weyland as a director on Jun 30, 2014 | 2 pages | OSTM01 | ||||||||
Termination of appointment of a director | 3 pages | OSTM01 | ||||||||
Secretary's details changed for Stefan Florian Lenze on Dec 08, 2013 | 3 pages | OSCH05 | ||||||||
Details changed for a UK establishment - BR015384 Address Change 79-80 margaret street, london, W1W 8TA,Dec 07, 2013 | 3 pages | OSCH01 | ||||||||
Appointment of Stefan Florian Lenze as a secretary | 3 pages | OSAP03 | ||||||||
Appointment of Hans Georg Schaffer as a director on Nov 14, 2011 | 4 pages | OSAP01 | ||||||||
Details changed for a UK establishment - BR015384 Address Change 84 brook street, london, W1K 5EH,Feb 13, 2012 | 3 pages | OSCH01 | ||||||||
Termination of appointment of Philipp Westermann as a director | 2 pages | OSTM01 | ||||||||
Appointment at registration for BR015384 - person authorised to accept service, Benzie Carol Ann 13 Southdale Road Oxford Oxfordshire OX2 7SE | pages | OS-PAR | ||||||||
Appointment at registration for BR015384 - person authorised to represent, Westermann Phillip 84 Brook Street London W1K 5EH | 8 pages | OS-PAR | ||||||||
Registration of a UK establishment of an overseas company | 139 pages | OSIN01 | ||||||||
Who are the officers of MOTEL ONE GMBH (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENZE, Stefan Florian | Secretary | 267 Banbury Road OX2 7HT Oxford Suite 5 Prama House | British | 167129880001 | ||||||
| LENZE, Stefan Florian | Director | Tegernseer Landstrasse Munich 165 Bavaria 81539 Germany | England | German | 166939380001 | |||||
| MUELLER, Daniel Norman | Director | Tegernseer Landstrasse Munich 165 Bavaria 81539 Germany | Germany | German | 190569640001 | |||||
| MUELLER, Dieter | Director | Tegernseer Landstrasse Munich 165 Barvaria 81539 Germany | Germany | German | 189673890001 | |||||
| SCHAFFER, Horst | Secretary | 16 Theatinerstrasse Munich Bavaria D 80333 Germany | 162587560001 | |||||||
| SCHAFFER, Horst Georg | Director | Theatinerstrasse Munich 16 Bavaria 80333 Germany | Germany | German | 190616230001 | |||||
| WESTERMANN, Philipp | Director | Brook Street W1K 5EH London 84 | England | German | 156860860001 | |||||
| WEYLAND, Philippe | Director | 16 Theatinerstrasse Munich Bavaria D 80333 Germany | Germany | German | 162587570001 |
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