| Company Name | Markus Huber Kfz Instandsetzung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09912992 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
| Previous Name | Phoenix World Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Gerd Arndt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 June 2016(6 months after company formation) |
| Appointment Duration | 1 month (resigned 20 July 2016) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 East Street Suite 101 Epsom Surrey KT17 1HX |
| Director Name | Dr Michael Heinrich |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 April 2017(1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 East Street Suite 101 Epsom Surrey KT17 1HX |
| Director Name | Mr Markus Thomas Huber |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 April 2018(2 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 19 April 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 12 East Street Suite 101 Epsom Surrey KT17 1HX |
Location
| Registered Address | 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2019 | Termination of appointment of Markus Thomas Huber as a director on 19 April 2019 (1 page) |
| 18 April 2018 | Notification of Markus Thomas Huber as a person with significant control on 17 April 2018 (2 pages) |
| 18 April 2018 | Notification of Markus Thomas Huber as a person with significant control on 17 April 2018 (2 pages) |
| 18 April 2018 | Notification of Markus Thomas Huber as a person with significant control on 17 April 2018 (2 pages) |
| 18 April 2018 | Appointment of Mr Markus Thomas Huber as a director on 17 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 18 April 2018 | Termination of appointment of Michael Heinrich as a director on 17 April 2018 (1 page) |
| 18 April 2018 | Resolutions
|
| 18 April 2018 | Cessation of Bizprof Ltd as a person with significant control on 17 April 2018 (1 page) |
| 10 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 2 May 2017 | Appointment of Dr Michael Heinrich as a director on 29 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Gerd Arndt as a director on 20 July 2016 (1 page) |
| 2 May 2017 | Appointment of Dr Michael Heinrich as a director on 29 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Gerd Arndt as a director on 20 July 2016 (1 page) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 15 June 2016 | Termination of appointment of Michael Heinrich as a director on 14 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Michael Heinrich as a director on 14 June 2016 (1 page) |
| 15 June 2016 | Appointment of Mr Gerd Arndt as a director on 14 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Gerd Arndt as a director on 14 June 2016 (2 pages) |
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation Statement of capital on 2015-12-11
|