Company Name1-Plus Versicherungsmakler Ltd
Company StatusDissolved
Company Number08364515
CategoryPrivate Limited Company
Incorporation Date17 January 2013(8 years, 2 months ago)
Dissolution Date1 September 2015 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Iryna Rarenko
Date of BirthAugust 1969 (Born 51 years ago)
NationalityUkraine
StatusClosed
Appointed23 June 2014(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressSchrutkagasse 1-7 / 4 / 6
Vienna
1130
Director NameMr Martin Zechner
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityAustrian
StatusClosed
Appointed24 June 2014(1 year, 5 months after company formation)
Appointment Duration1 year, 2 months (closed 01 September 2015)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressCarl Moll-Gasse 14
Gross-Enzersdorf
2301
Secretary NameBCS Business Consulting & Solutions Ltd (Corporation)
StatusClosed
Appointed17 January 2013(same day as company formation)
Correspondence Address35 Lyndhurst Ave
Twickenham
TW2 6BQ
Director NameMr Nedo Tufegdzic
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBosnia And Herzegowi
StatusResigned
Appointed17 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressVeronikagasse 48 / 10
Vienna
1170
Director NameMr Martin Zechner
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed28 February 2014(1 year, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 June 2014)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressCarl-Moll-Gasse 14
Gross-Enzersdorf
2301

Location

Registered Address145-157 St John Street
London
EC1V 4PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Iryna Rarenko
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014Appointment of Mr Martin Zechner as a director (2 pages)
26 June 2014Appointment of Mr Martin Zechner as a director (2 pages)
24 June 2014Termination of appointment of Martin Zechner as a director (1 page)
24 June 2014Appointment of Ms Iryna Rarenko as a director (2 pages)
24 June 2014Termination of appointment of Martin Zechner as a director (1 page)
24 June 2014Appointment of Ms Iryna Rarenko as a director (2 pages)
11 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(4 pages)
11 March 2014Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014 (1 page)
11 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(4 pages)
11 March 2014Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014 (1 page)
6 March 2014Termination of appointment of Nedo Tufegdzic as a director (1 page)
6 March 2014Appointment of Mr Martin Zechner as a director (2 pages)
6 March 2014Termination of appointment of Nedo Tufegdzic as a director (1 page)
6 March 2014Appointment of Mr Martin Zechner as a director (2 pages)
29 September 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
29 September 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
9 April 2013Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page)
11 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013 (1 page)
11 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013 (1 page)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)