EECS European Expert Claims Services Ltd.

Company Name	EECS European Expert Claims Services Ltd.
Company Status	Dissolved
Company Number	05874672
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	15 August 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 30 January 2024)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstr. Pinnow 19357

Director Name	Mrs Bianca Schaeftner
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Closed
Appointed	01 October 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 January 2024)
Role	Manager
Country of Residence	Germany
Correspondence Address	27 Huttenstr. Berlin 10553

Secretary Name	SL24 Ltd. (Corporation)
Status	Closed
Appointed	12 July 2006(same day as company formation)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Timotheus Kim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2007(12 months after company formation)
Appointment Duration	4 days (resigned 15 July 2007)
Role	Businessman
Correspondence Address	Lehrer-Wirth-Str. 29 Munich 81829 Germany

Director Name	Mr Timotheus Kim
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2011(4 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 27 April 2011)
Role	Travel Manager
Country of Residence	Austria
Correspondence Address	94 Kirchberger Strasse Kitzbuehel 6370

Director Name	Mr Marco Wittkopf
Date of Birth	May 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2012(5 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 20 March 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	12 Dr.-Albert-Schweitzer-Strasse Seddiner See 14554

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2012(6 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 2012)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstrasse Pinnow 19357

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2013(6 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 February 2013)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstrasse Pinnow 19357

Director Name	Mr Uwe Hugo Zach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2014(8 years, 5 months after company formation)
Appointment Duration	6 days (resigned 23 December 2014)
Role	Businessman
Country of Residence	Germany
Correspondence Address	18 Gartenstr. Pinnow 19357

Director Name	Mr Roberto Galifi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 April 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2019)
Role	Motor Vehicle Assessor
Country of Residence	Germany
Correspondence Address	30 Huttenstr. Berlin 10553

Director Name	DL24 Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	Suite C4 1st Floor New City Chambers, 36 Wood Street Wakefield West Yorkshire WF1 2HB

Director Name	XYZ Nominees Ltd (Corporation)
Status	Resigned
Appointed	02 August 2006(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 2007)
Correspondence Address	36 Wood Street, Suite C4 1st Floor New City Chambers Wakefield West Yorkshire WF1 2HB

Director Name	XYZ Nominees Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2010)
Correspondence Address	36 Wood Street Suite F 1st Floor New City Chambers Wakefield West Yorkshire WF1 2HB

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Xyzn LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£158,737
Cash	£2,686
Current Liabilities	£233,813

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 November 2023	Application to strike the company off the register (1 page)
16 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
28 July 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
1 October 2019	Termination of appointment of Roberto Galifi as a director on 1 October 2019 (1 page)
1 October 2019	Appointment of Mrs. Bianca Schaeftner as a director on 1 October 2019 (2 pages)
18 September 2019	Cessation of Roberto Galifi as a person with significant control on 16 September 2019 (1 page)
18 September 2019	Notification of Bianca Schaeftner as a person with significant control on 16 September 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
24 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 January 2018	Notification of Roberto Galifi as a person with significant control on 7 December 2016 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 September 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 May 2017	Termination of appointment of Uwe Hugo Zach as a director on 27 April 2017 (1 page)
12 May 2017	Appointment of Mr. Roberto Galifi as a director on 27 April 2017 (2 pages)
12 May 2017	Appointment of Mr. Roberto Galifi as a director on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Uwe Hugo Zach as a director on 27 April 2017 (1 page)
24 April 2017	Appointment of Mr. Uwe Hugo Zach as a director on 22 April 2017 (2 pages)
24 April 2017	Appointment of Mr. Uwe Hugo Zach as a director on 22 April 2017 (2 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Termination of appointment of Uwe Hugo Zach as a director on 20 August 2016 (1 page)
16 September 2016	Termination of appointment of Uwe Hugo Zach as a director on 20 August 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Appointment of Mr. Uwe Hugo Zach as a director on 15 August 2016 (2 pages)
19 August 2016	Appointment of Mr. Uwe Hugo Zach as a director on 15 August 2016 (2 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
28 December 2015	Termination of appointment of Uwe Hugo Zach as a director on 19 December 2015 (1 page)
28 December 2015	Termination of appointment of Uwe Hugo Zach as a director on 19 December 2015 (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Appointment of Mr. Uwe Hugo Zach as a director on 14 December 2015 (2 pages)
14 December 2015	Appointment of Mr. Uwe Hugo Zach as a director on 14 December 2015 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (3 pages)
22 January 2015	Termination of appointment of Uwe Hugo Zach as a director on 23 December 2014 (1 page)
22 January 2015	Termination of appointment of Uwe Hugo Zach as a director on 23 December 2014 (1 page)
17 December 2014	Appointment of Mr. Uwe Hugo Zach as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr. Uwe Hugo Zach as a director on 17 December 2014 (2 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (3 pages)
23 January 2014	Termination of appointment of Uwe Zach as a director (1 page)
23 January 2014	Termination of appointment of Uwe Zach as a director (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
6 December 2013	Appointment of Mr. Uwe Hugo Zach as a director (2 pages)
6 December 2013	Appointment of Mr. Uwe Hugo Zach as a director (2 pages)
18 September 2013	Amended accounts made up to 31 December 2011 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Amended accounts made up to 31 December 2011 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
16 April 2013	Termination of appointment of Uwe Zach as a director (1 page)
16 April 2013	Termination of appointment of Uwe Zach as a director (1 page)
7 March 2013	Termination of appointment of a director (1 page)
7 March 2013	Termination of appointment of a director (1 page)
6 March 2013	Appointment of Mr. Uwe Zach as a director (2 pages)
6 March 2013	Appointment of Mr. Uwe Zach as a director (2 pages)
6 March 2013	Termination of appointment of Uwe Zach as a director (1 page)
6 March 2013	Termination of appointment of Uwe Zach as a director (1 page)
4 March 2013	Appointment of Mr. Uwe Zach as a director (2 pages)
4 March 2013	Appointment of Mr. Uwe Zach as a director (2 pages)
15 January 2013	Termination of appointment of Uwe Zach as a director (1 page)
15 January 2013	Termination of appointment of Uwe Zach as a director (1 page)
14 December 2012	Appointment of Mr. Uwe Zach as a director (2 pages)
14 December 2012	Appointment of Mr. Uwe Zach as a director (2 pages)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Amended accounts made up to 31 December 2010 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Amended accounts made up to 31 December 2010 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
18 June 2012	Termination of appointment of Marco Wittkopf as a director (1 page)
18 June 2012	Termination of appointment of Marco Wittkopf as a director (1 page)
22 March 2012	Appointment of Mr. Marco Wittkopf as a director (2 pages)
22 March 2012	Termination of appointment of Timotheus Kim as a director (1 page)
22 March 2012	Termination of appointment of Timotheus Kim as a director (1 page)
22 March 2012	Appointment of Mr. Marco Wittkopf as a director (2 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 January 2012	Appointment of Mr. Timotheus Kim as a director (2 pages)
13 January 2012	Appointment of Mr. Timotheus Kim as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Amended accounts made up to 31 December 2009 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Amended accounts made up to 31 December 2009 (5 pages)
2 August 2011	Termination of appointment of Timotheus Kim as a director (1 page)
2 August 2011	Termination of appointment of Timotheus Kim as a director (1 page)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2011	Appointment of Mr. Timotheus Kim as a director (2 pages)
13 April 2011	Appointment of Mr. Timotheus Kim as a director (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Termination of appointment of Xyz Nominees Ltd. as a director (1 page)
28 July 2010	Termination of appointment of Xyz Nominees Ltd. as a director (1 page)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Xyz Nominees Ltd. on 1 May 2010 (1 page)
19 July 2010	Director's details changed for Xyz Nominees Ltd. on 1 May 2010 (1 page)
19 July 2010	Secretary's details changed for Sl24 Ltd on 10 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Sl24 Ltd on 10 July 2010 (2 pages)
19 July 2010	Director's details changed for Xyz Nominees Ltd. on 1 May 2010 (1 page)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Return made up to 12/07/09; full list of members (3 pages)
22 July 2009	Return made up to 12/07/09; full list of members (3 pages)
3 September 2008	Return made up to 12/07/08; full list of members (3 pages)
3 September 2008	Return made up to 12/07/08; full list of members (3 pages)
3 September 2008	Secretary's change of particulars / SL24 LTD / 11/07/2008 (1 page)
3 September 2008	Secretary's change of particulars / SL24 LTD / 11/07/2008 (1 page)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 July 2007	Return made up to 12/07/07; full list of members (2 pages)
23 July 2007	Secretary's particulars changed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director resigned (1 page)
25 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 August 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
12 July 2006	Incorporation (9 pages)
12 July 2006	Incorporation (9 pages)

EECS European Expert Claims Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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