| Company Name | 1-Plus Versicherungsmakler Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08364515 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2013(11 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Iryna Rarenko |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Ukraine |
| Status | Closed |
| Appointed | 23 June 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Schrutkagasse 1-7 / 4 / 6 Vienna 1130 |
| Director Name | Mr Martin Zechner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 24 June 2014(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Carl Moll-Gasse 14 Gross-Enzersdorf 2301 |
| Secretary Name | BCS Business Consulting & Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 2013(same day as company formation) |
| Correspondence Address | 35 Lyndhurst Ave Twickenham TW2 6BQ |
| Director Name | Mr Nedo Tufegdzic |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Bosnia And Herzegowi |
| Status | Resigned |
| Appointed | 17 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Veronikagasse 48 / 10 Vienna 1170 |
| Director Name | Mr Martin Zechner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 28 February 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 June 2014) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Carl-Moll-Gasse 14 Gross-Enzersdorf 2301 |
Location
| Registered Address | 145-157 St John Street London EC1V 4PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Iryna Rarenko 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 June 2014 | Appointment of Mr Martin Zechner as a director (2 pages) |
| 26 June 2014 | Appointment of Mr Martin Zechner as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Martin Zechner as a director (1 page) |
| 24 June 2014 | Appointment of Ms Iryna Rarenko as a director (2 pages) |
| 24 June 2014 | Appointment of Ms Iryna Rarenko as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Martin Zechner as a director (1 page) |
| 11 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014 (1 page) |
| 11 March 2014 | Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014 (1 page) |
| 11 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 6 March 2014 | Appointment of Mr Martin Zechner as a director (2 pages) |
| 6 March 2014 | Termination of appointment of Nedo Tufegdzic as a director (1 page) |
| 6 March 2014 | Termination of appointment of Nedo Tufegdzic as a director (1 page) |
| 6 March 2014 | Appointment of Mr Martin Zechner as a director (2 pages) |
| 29 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 29 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page) |
| 9 April 2013 | Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 9 April 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013 (1 page) |
| 17 January 2013 | Incorporation
|
| 17 January 2013 | Incorporation
|