| Company Name | Geruest Und Schalungsbau Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445321 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dirk Beushausen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | 08 Fruehlingsstrasse Wertingen 86637 |
| Director Name | Mr Matthias Jahnke |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Established Merchant |
| Country of Residence | Germany |
| Correspondence Address | Fruehlingsstrasse 8 Wertingen 86637 |
| Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
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
| 250 at €1 | Britta Gebers 50.00% Ordinary |
|---|---|
| 250 at €1 | Dirk Beushausen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,724 |
| Cash | £8,777 |
| Current Liabilities | £15,421 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-05-14
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Director's details changed for Mr Matthias Jahnke on 19 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Matthias Jahnke on 19 December 2013 (2 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2013 | Accounts made up to 31 December 2011 (2 pages) |
| 10 May 2013 | Accounts made up to 31 December 2011 (2 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
| 19 November 2010 | Incorporation
|
| 19 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 19 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 19 November 2010 | Incorporation
|