| Company Name | Werteanalysen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690204 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 2 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Philip Bernhard Johannes Nerb |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Journalist Analyst |
| Country of Residence | Germany |
| Correspondence Address | No 21 Landshuter Str. Siegenburg Bavaria 93354 Germany |
| Secretary Name | Philip Bernhard Johannes Nerb |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Journalist Analyst |
| Country of Residence | Germany |
| Correspondence Address | No 21 Landshuter Str. Siegenburg Bavaria 93354 Germany |
| Director Name | Uljana Neckov |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 November 2010(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 April 2014) |
| Role | Councellor |
| Country of Residence | Russia |
| Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
| Director Name | Rudolf Nerb |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | Am Mohlbachbogen 33a Moosburg Bavaria 85368 Germany |
Location
| Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Philip Bernhard Johannes Nerb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2013 | Application to strike the company off the register (2 pages) |
| 13 March 2013 | Application to strike the company off the register (2 pages) |
| 2 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Appointment of Uljana Neckov as a director (2 pages) |
| 16 November 2010 | Termination of appointment of Rudolf Nerb as a director (1 page) |
| 16 November 2010 | Appointment of Uljana Neckov as a director (2 pages) |
| 16 November 2010 | Termination of appointment of Rudolf Nerb as a director (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Rudolf Nerb on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Philip Bernhard Johannes Nerb on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Philip Bernhard Johannes Nerb on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Rudolf Nerb on 23 February 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Director and Secretary's Change of Particulars / philip nerb / 01/02/2009 / HouseName/Number was: , now: no 21; Street was: berg 2 berg 2, now: landshuter str.; Post Town was: steinhoering, now: siegenburg; Region was: bavaria 85643, now: bavaria 93354 (1 page) |
| 23 February 2009 | Director and secretary's change of particulars / philip nerb / 01/02/2009 (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 27 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: thames house portsmouth road esher surrey KT10 9AD (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: thames house portsmouth road esher surrey KT10 9AD (1 page) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Registered office changed on 11/10/07 from: david venus & company LLP 42-46 high street esher surrey KT10 9QY (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: david venus & company LLP 42-46 high street esher surrey KT10 9QY (1 page) |
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Resolutions
|
| 11 October 2007 | Resolutions
|
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 27 January 2006 | Incorporation (8 pages) |
| 27 January 2006 | Incorporation (8 pages) |