A-Z Verwaltung Limited

Company Registration Number: 05441582

Company registered in England and Wales

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A-Z Verwaltung Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in London.

Registered Address

SUITE 44, VICARAGE HOUSE
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 381 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

05441582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £2£2£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • FIRSTGATE LIMITED

    Corporate Secretary

    Appointed on 3 May 2005

     

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • PESCHEL, Manfred

    Director

    Appointed on 24 October 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1954

    Apartado 000050
    Ec Praia Rocha
    Portimao
    Algarve
    8501-905
    Portugal

  • BW UNTERNEHMENSBERATUNG LTD

    Director

    Appointed on 1 January 2006

    Resigned on 5 February 2007

    58-60 Kensington Church Street
    London
    W8 4DB

  • PESCHEL, Beate

    Director

    Appointed on 20 July 2009

    Resigned on 10 September 2015

    Nationality: German

    Occupation: Director

    Month of birth: October 1962

    Aptdo. 000050
    Ec Praia Rocha
    Portimao
    8501905
    Portugal

  • BW SAVE EUROPE LTD

    Corporate Director

    Appointed on 5 February 2007

    Resigned on 22 June 2009

    58-60
    Kensington Church Street
    London
    W8 4DB

  • SAVE HOLDINGS LIMITED

    Corporate Director

    Appointed on 3 May 2005

    Resigned on 1 January 2006

    58-60
    Kensington Church Street
    London
    W8 4DB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC429T. Transaction: MzE2Nzk3NzEwM2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO3RD. Transaction: MzE1NjE1OTc4M2FkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X583GI7D. Transaction: MzE0OTY2NjU2MmFkaXF6a2N4.

  4. 12 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF5K7F. Transaction: MzEzOTU0NjA1OGFkaXF6a2N4.

  5. 15 September 2015 Termination of appointment of Beate Peschel as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4G0GRG2. Transaction: MzEzMDk5NzgxMGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO19SY. Transaction: MzEyNjE2MjA5NWFkaXF6a2N4.

  7. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YKEWO. Transaction: MzExNjk4OTI3MGFkaXF6a2N4.

  8. 5 January 2015 Director's details changed for Mrs. Beate Waak on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3YFIGQJ. Transaction: MzExNDY5NDQwOGFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWQ81. Transaction: MzEwMTQ0OTIzMmFkaXF6a2N4.

  10. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N9PAX. Transaction: MzA5NDQ4NjI2NGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2RKQ. Transaction: MzA4MDE5NjEzNmFkaXF6a2N4.

  12. 21 June 2013 Director's details changed for Mrs. Beate Waak on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X2AZ2RKI. Transaction: MzA4MDE5NjA3OWFkaXF6a2N4.

  13. 12 February 2013 Director's details changed for Mr Manfred Peschel on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X2225PO2. Transaction: MzA3MjcxODc5NGFkaXF6a2N4.

  14. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21HGYAJ. Transaction: MzA3MjIxNzI2MmFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYVHL. Transaction: MzA1ODgyMDI1OGFkaXF6a2N4.

  16. 31 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PJ5C9. Transaction: MzA1MTY3MDMwNmFkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XLIAQU2W. Transaction: MzAzNzA5MTg4NGFkaXF6a2N4.

  18. 12 May 2011 Secretary's details changed for Firstgate Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XLIAPU2V. Transaction: MzAzNzA5MDkwMGFkaXF6a2N4.

  19. 8 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPIRSRHV. Transaction: MzAzMTg3MzM1NmFkaXF6a2N4.

  20. 29 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XYZZCL9Z. Transaction: MzAxODU2MzczMGFkaXF6a2N4.

  21. 29 June 2010 Director's details changed for Mrs. Beate Waak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZZBL9Y. Transaction: MzAxODU2MzU2MmFkaXF6a2N4.

  22. 29 June 2010 Director's details changed for Mr. Manfred Peschel on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XYZZAL9X. Transaction: MzAxODU2MzU2MWFkaXF6a2N4.

  23. 29 June 2010 Secretary's details changed for Firstgate Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XYZZ9L9W. Transaction: MzAxODU2MzU0OGFkaXF6a2N4.

  24. 16 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ8GTGNG. Transaction: MzAwNzIwNjU1MWFkaXF6a2N4.

  25. 27 July 2009 Director appointed mrs. Beate waak [View PDF]

    Category: Officers. Type: 288a. Barcode: XXIUGBWT. Transaction: MjAzNzkxMTk4NGFkaXF6a2N4.

  26. 23 June 2009 Appointment terminated director bw save europe LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5KIAYZ. Transaction: MjAzNTY1MDQ5MmFkaXF6a2N4.

  27. 28 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU47A80. Transaction: MjAzMzkzOTc2NWFkaXF6a2N4.

  28. 11 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1Z5G78A. Transaction: MjAyNTU4NjUxNWFkaXF6a2N4.

  29. 13 August 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP6B28X. Transaction: MjAxMDk4MzY2NGFkaXF6a2N4.

  30. 25 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZBX5XFY. Transaction: MjAwMDIwNjAyNWFkaXF6a2N4.

  31. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyMjQxNmFkaXF6a2N4.

  32. 17 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyNDk0NmFkaXF6a2N4.

  33. 16 May 2007 Ad 30/09/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE4MDU5M2FkaXF6a2N4.

  34. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4NjI2N2FkaXF6a2N4.

  35. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4NjI1MWFkaXF6a2N4.

  36. 7 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5Njg3MGFkaXF6a2N4.

  37. 21 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2MTExNWFkaXF6a2N4.

  38. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNTc5N2FkaXF6a2N4.

  39. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2Nzg3MWFkaXF6a2N4.

  40. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEwMTAyMmFkaXF6a2N4.

  41. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjM4MzI0NWFkaXF6a2N4.

  42. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk1OTA2M2FkaXF6a2N4.

  43. 10 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDExMjE2N2FkaXF6a2N4.

  44. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUyOTE2MGFkaXF6a2N4.

  45. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ1NTcyNGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:18:30 +0100