Company NameWTG Transportgesellschaft Limited
Company StatusDissolved
Company Number07398435
CategoryPrivate Limited Company
Incorporation Date6 October 2010(13 years, 5 months ago)
Dissolution Date14 March 2017 (7 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Albers
Date of BirthAugust 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed12 May 2011(7 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address3-5 Rheinstr
Ockenheim
55437
Secretary NameEgona International Limited (Corporation)
StatusClosed
Appointed06 October 2010(same day as company formation)
Correspondence Address27 Gibberstr.
65203 Wiesbaden
Germany
Director NameGunter Mattolat
Date of BirthMay 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed06 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceDEU
Correspondence Address9 Baltrumstr
Wiesbaden
65199

Location

Registered AddressUnit 5 25-27 The Burroughs
London
NW4 4AR
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Thomas Albers
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
27 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 January 2016Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(4 pages)
27 January 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 January 2016Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
(4 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
21 February 2015Compulsory strike-off action has been discontinued (1 page)
21 February 2015Compulsory strike-off action has been discontinued (1 page)
20 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 February 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 February 2015Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
13 March 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 13 March 2014 (1 page)
13 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 March 2014Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 13 March 2014 (1 page)
13 March 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
11 February 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 February 2013Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
11 February 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2012Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 January 2012Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
24 January 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 May 2011Appointment of Thomas Albers as a director (2 pages)
18 May 2011Appointment of Thomas Albers as a director (2 pages)
18 May 2011Termination of appointment of Gunter Mattolat as a director (1 page)
18 May 2011Termination of appointment of Gunter Mattolat as a director (1 page)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)