| Company Name | Direktkur Reisen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703917 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Name | Direktkur Reisen Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Torsten Willer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Fliederweg 7 Oberroeblingen 06528 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrea Willer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Amended micro company accounts made up to 31 December 2019 (5 pages) |
| 23 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 7 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 26 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 March 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 16 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 March 2010 | Secretary's details changed for Sl24 Ltd on 8 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Director's details changed for Torsten Willer on 8 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Sl24 Ltd on 8 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Torsten Willer on 8 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Sl24 Ltd on 8 February 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Torsten Willer on 8 February 2010 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 May 2009 | Secretary's change of particulars / SL24 LTD / 08/02/2009 (1 page) |
| 11 May 2009 | Secretary's change of particulars / SL24 LTD / 08/02/2009 (1 page) |
| 11 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 4 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 4 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Secretary's particulars changed (1 page) |
| 30 May 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 22 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 22 March 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 February 2006 | Incorporation (9 pages) |
| 9 February 2006 | Incorporation (9 pages) |