Agentur Fuer Verbraucherbetreuung Limited

Company Registration Number: 09315715

Company registered in England and Wales

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Agentur Fuer Verbraucherbetreuung Limited is a Private Company Limited by Shares first registered on 18 November 2014. Its current registered address is in Cardiff.

Registered Address

COMPANY CONSULTANTS UNIT
2 ALEXANDRA GATE
CARDIFF
GREAT BRITAIN
CF24 2SA

There are 584 companies currently registered at this postcode, including this one.

All companies at CF24 2SA

Registration Data

Company Number

09315715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LUDES, Ralf

    Director

    Appointed on 18 November 2014

     

    Nationality: Germany

    Occupation: Director

    Month of birth: October 1961

    Fliersbachstr.7
    Troisdorf
    53842
    Germany

  • LUDES, Ralf

    Secretary

    Appointed on 18 November 2014

    Resigned on 20 November 2014

    1
    King Street
    Barton-Upon-Humber
    DN18 5ER
    England

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 20 November 2014

    Resigned on 18 November 2015

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 February 2017 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Address. Type: AD01. Barcode: X60HZT6B. Transaction: MzE2OTIzMTkwNmFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzgxNDA5NGFkaXF6a2N4.

  3. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzgxNDc1NWFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HP6P6. Transaction: MzE0MzgxNTMwMmFkaXF6a2N4.

  5. 10 March 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52HP4UW. Transaction: MzE0MzgxNDcyMGFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X52HP4CY. Transaction: MzE0MzgxNDcxMGFkaXF6a2N4.

  7. 10 March 2016 Termination of appointment of Go Ahead Service Limited as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM02. Barcode: X52HP4I1. Transaction: MzE0MzgxNDYwNGFkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Suite 192 2 Lansdowne Row London W1J 6HL on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HP4FE. Transaction: MzE0MzgxNDYwM2FkaXF6a2N4.

  9. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTIwMzI4NGFkaXF6a2N4.

  10. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMRFVYOFdhZGlxemtjeA.

  11. 1 December 2014 Director's details changed for Ralf Ludes on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: A3LDUX94. Transaction: MzExMjQ3MjUxOWFkaXF6a2N4.

  12. 1 December 2014 Termination of appointment of Ralf Ludes as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM02. Barcode: A3LDUX74. Transaction: MzExMjQ3MjQzMWFkaXF6a2N4.

  13. 1 December 2014 Appointment of Go Ahead Service Limited as a secretary on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP04. Barcode: A3LDUX9C. Transaction: MzExMjQ3MjIzMmFkaXF6a2N4.

  14. 1 December 2014 Registered office address changed from 1 King Street Barton-upon-Humber DN18 5ER England to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: A3LDUX9K. Transaction: MzExMjQ3MjEzNGFkaXF6a2N4.

  15. 18 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KU5MTV. Transaction: MzExMTQ3NjA0MWFkaXF6a2N4.

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