| Company Name | 0049 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07355896 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rene Koch |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 August 2013(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 December 2014) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 509 Wasserstr. Bochum 44795 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | Kirchberger Str. 94 Kitzbuehel 6370 |
| Director Name | Mr Marco Wittkopf |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 January 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 12 Dr.-Albert-Schweitzer-Strasse Seddiner See 14554 |
| Director Name | Mr Uwe Hugo Zach |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2013(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 August 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 18 Gartenstrasse Pinnow 19357 |
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 | Xyzn LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 7 August 2013 | Termination of appointment of Uwe Hugo Zach as a director on 7 August 2013 (1 page) |
| 7 August 2013 | Appointment of Mr Rene Koch as a director on 7 August 2013 (2 pages) |
| 7 August 2013 | Termination of appointment of Uwe Hugo Zach as a director on 7 August 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Marco Wittkopf as a director on 1 January 2013 (1 page) |
| 26 March 2013 | Termination of appointment of Marco Wittkopf as a director on 1 January 2013 (1 page) |
| 26 March 2013 | Appointment of Mr. Uwe Zach as a director on 1 January 2013 (2 pages) |
| 26 March 2013 | Appointment of Mr. Uwe Zach as a director on 1 January 2013 (2 pages) |
| 10 January 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Director's details changed for Mr. Marco Ron Wittkopf on 8 March 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr. Marco Ron Wittkopf on 8 March 2012 (2 pages) |
| 25 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
| 8 March 2012 | Appointment of Mr. Marco Wittkopf as a director on 8 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Mr. Marco Wittkopf as a director on 8 March 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Timotheus Kim as a director on 8 March 2012 (1 page) |
| 8 March 2012 | Termination of appointment of Timotheus Kim as a director on 8 March 2012 (1 page) |
| 5 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Incorporation
|