80469 Munchen
Germany
Director Name | Mr Dougal George Davidson Steward |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 325 Hurstway Walk London W11 1WD |
Director Name | Mr Christoph Werner Pietzsch |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 02 December 2013) |
Role | Co Director |
Country of Residence | Germany |
Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Website | givve.com |
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Email address | [email protected] |
Registered Address | 7 Torriano Mews London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
1000 at £1 | Pl Gutscheinsysteme Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,187 |
Cash | £328 |
Current Liabilities | £29,515 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Next Accounts Due | 30 September 2020 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 November 2019 | Confirmation of transfer of assets and liabilities (1 page) |
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19 November 2019 | Notification from overseas registry of completion of merger (1 page) |
21 October 2019 | Court order - pre-merger acts and formalities (2 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
6 August 2019 | CBO1 notice of a cross border merger (26 pages) |
4 January 2019 | Resolutions
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4 January 2019 | Resolutions
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12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
26 September 2018 | Amended total exemption full accounts made up to 31 December 2016 (10 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
23 November 2017 | Notification of a person with significant control statement (2 pages) |
23 November 2017 | Cessation of Pl Gutscheinsysteme Gmbh as a person with significant control on 6 April 2016 (1 page) |
23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
23 November 2017 | Cessation of Pl Gutscheinsysteme Gmbh as a person with significant control on 6 April 2016 (1 page) |
23 November 2017 | Notification of a person with significant control statement (2 pages) |
23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
4 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
26 June 2014 | Change of name notice (2 pages) |
26 June 2014 | Company name changed bonayou LTD\certificate issued on 26/06/14
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26 June 2014 | Change of name notice (2 pages) |
26 June 2014 | Company name changed bonayou LTD\certificate issued on 26/06/14
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16 April 2014 | Appointment of Patrick Hermann Loffler as a director (2 pages) |
16 April 2014 | Appointment of Patrick Hermann Loffler as a director (2 pages) |
16 April 2014 | Termination of appointment of Christoph Pietzsch as a director (1 page) |
16 April 2014 | Termination of appointment of Christoph Pietzsch as a director (1 page) |
28 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Director's details changed for Mr Christoph Pietzsch on 1 February 2013 (2 pages) |
28 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Director's details changed for Mr Christoph Pietzsch on 1 February 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Christoph Pietzsch on 1 February 2013 (2 pages) |
5 August 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 1a Pope Street London SE1 3PR England on 5 August 2013 (1 page) |
14 February 2013 | Appointment of Mr Christoph Pietzsch as a director (2 pages) |
14 February 2013 | Appointment of Mr Christoph Pietzsch as a director (2 pages) |
14 February 2013 | Termination of appointment of Dougal Steward as a director (1 page) |
14 February 2013 | Termination of appointment of Dougal Steward as a director (1 page) |
8 November 2012 | Incorporation
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8 November 2012 | Incorporation
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