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CONBIT UK LTD

CONBIT UK LTD

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

    • Overview

    Company NameCONBIT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC487220
    JurisdictionScotland
    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 CONBIT UK LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONBIT UK LTD located?

    Registered Office Address
    Petersons Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONBIT UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CONBIT UK LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Appointment of Plenderleath Runcie Llp as a secretary on Jan 01, 2017

    		3 pagesAP04

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONBIT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    		Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberSO301665
    		57068140002
    STAAL, Paulus Isidorus Maria
    5521 Eersel
    Nieuwstraat 65
    Netherlands
    		Director
    5521 Eersel
    Nieuwstraat 65
    Netherlands
    		NetherlandsDutch191146430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONBIT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conbit Real Estate B.V.
    Steenoven
    Eindhoven
    5
    Netherlands
    		Apr 06, 2016
    Steenoven
    Eindhoven
    5
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityCompany Act Of Netherlands
    Place RegisteredDutch Business Register
    Registration Number28028503
    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.
    Paulus Staal
    Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Petersons
    		Apr 06, 2016
    Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Petersons
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • 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