Company NameElektrotechnik & Gutachter Service Ltd.
Company StatusDissolved
Company Number06971215
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 8 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)
Previous NameDestarol Distribution Ltd

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity

Directors

Director NameMr Gunther Vogelgsang
Date of BirthMay 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed22 November 2015(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 28 February 2017)
RoleMaster Electrician, Expert
Country of ResidenceGermany
Correspondence Address24 Kirchenaecker
Blaubeuren Ot Pappelau
89143
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusClosed
Appointed23 July 2009(same day as company formation)
Correspondence AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
Director NameMr Sven Klug-Offermann
Date of BirthOctober 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed23 July 2009(same day as company formation)
RoleEstablished Merchent
Country of ResidenceGermany
Correspondence Address13 Rhoenstr
Moemlingen
63853
Director NameMr Roland Fritz
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2011(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 November 2015)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address1/1 Waldhaus
Gschwend
74417

Location

Registered AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

1000 at €1Destarol Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£58,764
Cash£35,830
Current Liabilities£111,340

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
1 July 2016Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
11 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • EUR 1,000
(4 pages)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
6 January 2016Appointment of Mr Gunther Vogelgsang as a director on 22 November 2015 (2 pages)
5 January 2016Termination of appointment of Roland Fritz as a director on 22 November 2015 (1 page)
22 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • EUR 1,000
(4 pages)
4 February 2015Company name changed destarol distribution LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • EUR 1,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
7 March 2012Appointment of Mr Roland Fritz as a director (2 pages)
7 March 2012Termination of appointment of Sven Klug-Offermann as a director (1 page)
15 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
1 July 2011Statement of capital following an allotment of shares on 21 February 2011
  • EUR 51,000
(3 pages)
21 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 October 2010Secretary's details changed for Kruemmel & Kollegen Ltd on 25 August 2010 (2 pages)
13 October 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
26 August 2009Return made up to 25/08/09; full list of members (3 pages)
24 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
24 July 2009Director's change of particulars / sven klug-offermann / 23/07/2009 (1 page)
23 July 2009Incorporation (11 pages)