Company NameGeruest Und Schalungsbau Ltd
Company StatusDissolved
Company Number07445321
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date21 April 2015 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dirk Beushausen
Date of BirthMay 1979 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence Address08
Fruehlingsstrasse
Wertingen
86637
Director NameMr Matthias Jahnke
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed19 November 2010(same day as company formation)
RoleEstablished Merchant
Country of ResidenceGermany
Correspondence AddressFruehlingsstrasse 8
Wertingen
86637
Secretary NameKruemmel & Kollegen Ltd (Corporation)
StatusClosed
Appointed19 November 2010(same day as company formation)
Correspondence AddressTrojan House Top Floor
34 Arcadia Avenue
London
N3 2JU

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
Address MatchesOver 60 other UK companies use this postal address

Shareholders

250 at €1Britta Gebers
50.00%
Ordinary
250 at €1Dirk Beushausen
50.00%
Ordinary

Financials

Year2014
Net Worth£16,724
Cash£8,777
Current Liabilities£15,421

Accounts

Latest Accounts31 December 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
17 May 2014Compulsory strike-off action has been discontinued (1 page)
14 May 2014Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2014-05-14
  • EUR 500
(6 pages)
25 March 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Director's details changed for Mr Matthias Jahnke on 19 December 2013 (2 pages)
17 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 May 2013Compulsory strike-off action has been discontinued (1 page)
10 May 2013Accounts made up to 31 December 2011 (2 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
15 December 2012Compulsory strike-off action has been discontinued (1 page)
13 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
29 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
19 November 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)