| Company Name | Pflegeprofi-Rheinland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06894610 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(15 years ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Ms Christiane Hitschke |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 February 2012(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 November 2016) |
| Role | Nurse |
| Country of Residence | Germany |
| Correspondence Address | 14 A Oberblissenbach Kuerten 51515 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Correspondence Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
| Director Name | Mr Gerd Westermann |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Tempelstr 8 Koeln 50679 Germany |
Location
| Registered Address | Trojan House, Top Floor 34 Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Medical Care Services Europe LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 August 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Appointment of Ms Christiane Hitschke as a director (2 pages) |
| 17 February 2012 | Appointment of Ms Christiane Hitschke as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Gerd Westermann as a director (1 page) |
| 17 February 2012 | Termination of appointment of Gerd Westermann as a director (1 page) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Kruemmel & Kollegen Ltd on 5 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Kruemmel & Kollegen Ltd on 5 May 2010 (2 pages) |
| 28 June 2010 | Secretary's details changed for Kruemmel & Kollegen Ltd on 5 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Gerd Westermann on 5 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Mr Gerd Westermann on 5 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Gerd Westermann on 5 May 2010 (2 pages) |
| 5 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 5 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 5 May 2009 | Incorporation (11 pages) |
| 5 May 2009 | Incorporation (11 pages) |