Esher
Surrey
KT10 9AD
Secretary Name | David Venus & Company Llp (Corporation) |
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Status | Closed |
Appointed | 16 May 2012(same day as company formation) |
Correspondence Address | Thames House Portsmouth Road Esher KT10 9AD |
Director Name | Mr Cyril Erminio Carenini |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Hornhaldenstrasse 7 Kilchberg 8802 |
Director Name | Mr Fabian Arthur Derungs |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Hornhaldenstrasse 7 Kilchberg 8802 |
Director Name | Mr Oliver Nikola Runtic |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Hornhaldenstrasse 7 Kilchberg 8802 |
Director Name | Arndt Ingo Villette |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 May 2012(2 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 19 February 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 60 Kirchstrasse Karlsdorf Neuthard 76689 |
Director Name | Thomas Guenther Hube |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 February 2013(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 October 2014) |
Role | Engineer |
Country of Residence | Germany |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
5m at €0.1 | Werner Henry Zschau 50.00% Ordinary |
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1.7m at €0.1 | Fabian Arthur Derungs 17.00% Ordinary |
1.7m at €0.1 | Cyrillo Erminio Carenini 16.50% Ordinary |
1.7m at €0.1 | Oliver Nikola Runtic 16.50% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2015 | Application to strike the company off the register (4 pages) |
19 April 2015 | Application to strike the company off the register (4 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
8 December 2014 | Company name changed 53 equity PLC\certificate issued on 08/12/14
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8 December 2014 | Company name changed 53 equity PLC\certificate issued on 08/12/14
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7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
23 October 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
23 October 2014 | Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page) |
22 October 2014 | Termination of appointment of Thomas Guenther Hube as a director on 22 October 2014 (1 page) |
22 October 2014 | Termination of appointment of Thomas Guenther Hube as a director on 22 October 2014 (1 page) |
26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | Director's details changed for Dr Werner Henry Zschau on 25 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Dr Werner Henry Zschau on 25 February 2013 (2 pages) |
25 February 2013 | Appointment of Thomas Guenther Hube as a director (2 pages) |
25 February 2013 | Appointment of Thomas Guenther Hube as a director (2 pages) |
19 February 2013 | Termination of appointment of Arndt Villette as a director (1 page) |
19 February 2013 | Termination of appointment of Arndt Villette as a director (1 page) |
12 February 2013 | Appointment of Dr Werner Henry Zschau as a director (2 pages) |
12 February 2013 | Termination of appointment of Oliver Runtic as a director (1 page) |
12 February 2013 | Termination of appointment of Oliver Runtic as a director (1 page) |
12 February 2013 | Appointment of Dr Werner Henry Zschau as a director (2 pages) |
1 June 2012 | Appointment of Arndt Ingo Villette as a director (2 pages) |
1 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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1 June 2012 | Termination of appointment of Cyril Carenini as a director (1 page) |
1 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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1 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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1 June 2012 | Termination of appointment of Cyril Carenini as a director (1 page) |
1 June 2012 | Appointment of Arndt Ingo Villette as a director (2 pages) |
1 June 2012 | Termination of appointment of Fabian Derungs as a director (1 page) |
1 June 2012 | Termination of appointment of Fabian Derungs as a director (1 page) |
24 May 2012 | Trading certificate for a public company (3 pages) |
24 May 2012 | Commence business and borrow (1 page) |
24 May 2012 | Trading certificate for a public company (3 pages) |
24 May 2012 | Commence business and borrow (1 page) |
16 May 2012 | Incorporation (53 pages) |
16 May 2012 | Incorporation (53 pages) |