Remscheid
42859
Director Name | Mr Heinz Juergen Schafstein |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | German |
Status | Closed |
Appointed | 14 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Wilhelm-Rees-Str. 3 Remscheid 42859 |
Secretary Name | David Venus & Company Llp (Corporation) |
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Status | Closed |
Appointed | 18 March 2015(5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 17 November 2020) |
Correspondence Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
Secretary Name | Michael Hermann Nagel |
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Status | Resigned |
Appointed | 14 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Lempstr. 24 Remscheid 42859 |
Registered Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
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28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
27 October 2016 | Director's details changed for Heinz Juergen Schafstein on 27 October 2016 (2 pages) |
16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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13 May 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
13 May 2015 | Termination of appointment of Michael Hermann Nagel as a secretary on 18 March 2015 (1 page) |
13 May 2015 | Appointment of David Venus & Company Llp as a secretary on 18 March 2015 (2 pages) |
31 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page) |
17 March 2015 | Statement of capital following an allotment of shares on 18 February 2015
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20 February 2015 | Statement of capital following an allotment of shares on 15 January 2015
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14 October 2014 | Incorporation Statement of capital on 2014-10-14
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