Essen
45133
Secretary Name | Sandra Bartels |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1999(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 5 months (closed 26 November 2019) |
Role | Secretary |
Correspondence Address | Graf-Spee-Strasse 32 D-45133 Essen Essen 45133 Essen Foreign |
Director Name | Carsten Breuer |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Steinkuhle 8 Essen Germany D-45134 Foreign |
Secretary Name | Carsten Breuer |
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Nationality | German |
Status | Resigned |
Appointed | 07 May 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Steinkuhle 8 Essen Germany D-45134 Foreign |
Telephone | 0117 9467700 |
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Telephone region | Bristol |
Registered Address | The Picasso Building The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
100 at £1 | Substanz Arbeitsvermittlungs Gmbh 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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10 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
24 January 2017 | Amended micro company accounts made up to 31 December 2015 (4 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 October 2016 | Registered office address changed from 8 Kings Road Bristol BS8 4AB to The Picasso Building the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 28 October 2016 (1 page) |
1 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Director's details changed for Cd Dirk Bartels on 1 May 2013 (2 pages) |
24 May 2013 | Director's details changed for Cd Dirk Bartels on 1 May 2013 (2 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Resolutions
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19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
13 September 2010 | Resolutions
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3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Resolutions
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24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
4 June 2009 | Secretary's change of particulars / sandra bartels / 02/01/2009 (1 page) |
4 June 2009 | Director's change of particulars / dirk bartels / 02/01/2009 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 September 2008 | Resolutions
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21 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
13 September 2007 | Resolutions
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13 September 2007 | Accounts made up to 31 December 2006 (1 page) |
17 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
29 June 2006 | Accounts made up to 31 December 2005 (1 page) |
29 June 2006 | Resolutions
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19 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
6 June 2006 | Director resigned (1 page) |
21 September 2005 | Accounts made up to 31 December 2004 (1 page) |
21 September 2005 | Resolutions
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7 June 2005 | Return made up to 07/05/05; full list of members (7 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (1 page) |
26 October 2004 | Resolutions
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4 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
13 November 2003 | Registered office changed on 13/11/03 from: 11 kings road clifton bristol BS8 4AB (1 page) |
29 October 2003 | Resolutions
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29 October 2003 | Accounts made up to 31 December 2002 (1 page) |
17 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
26 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: 37 nutgrove avenue victoria park bristol BS3 4QF (1 page) |
11 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
2 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
13 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | New secretary appointed (2 pages) |
17 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
26 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
7 May 1998 | Incorporation (18 pages) |