14199 Berlin
Germany
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Current |
Appointed | 19 May 2006(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Director Name | Dieter Haase |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Niersteiner Strasse 6 Berlin 14193 Germany |
Registered Address | 22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Ms Mary Struss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 April 2024 (1 week, 2 days ago) |
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Next Return Due | 24 April 2025 (1 year from now) |
20 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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22 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
20 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
6 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
5 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
20 November 2019 | Withdrawal of a person with significant control statement on 20 November 2019 (2 pages) |
22 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
29 June 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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11 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
11 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages) |
7 October 2010 | Director's details changed for Ms Mary Struss on 1 October 2010 (2 pages) |
3 October 2010 | Appointment of Ms Mary Struss as a director (2 pages) |
3 October 2010 | Appointment of Ms Mary Struss as a director (2 pages) |
1 October 2010 | Termination of appointment of Dieter Haase as a director (1 page) |
1 October 2010 | Termination of appointment of Dieter Haase as a director (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
21 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
1 June 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
1 June 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
19 May 2006 | Incorporation (14 pages) |
19 May 2006 | Incorporation (14 pages) |