CAMPINGPLATZ AM LIEBNITZSEE LIMITED

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CAMPINGPLATZ AM LIEBNITZSEE LIMITED

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Key Data

Status

Dissolved

Company No.

05271736

Incorporation date

26/10/2004

Size

Dormant

Contacts

Registered address

Registered address

Suite 38 2 Veridion Way, Erith, Kent DA18 4ALCopy
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Latest events (Record since 26/10/2004)
dot icon17/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2016
First Gazette notice for voluntary strike-off
dot icon25/07/2016
Application to strike the company off the register
dot icon22/06/2016
Termination of appointment of Ilona Maria Elise Milkowski as a secretary on 2015-12-31
dot icon22/06/2016
Appointment of Ilona Maria Elise Milkowsky as a director on 2016-01-01
dot icon22/06/2016
Termination of appointment of Karsten Schalitz as a director on 2015-12-31
dot icon28/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon30/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon31/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon27/07/2014
Accounts for a dormant company made up to 2013-10-31
dot icon16/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon09/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon27/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon11/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon28/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon06/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon06/11/2011
Register(s) moved to registered office address
dot icon06/11/2011
Register inspection address has been changed from 11 Moorhen Close Erith Greater London DA8 2HZ
dot icon30/08/2011
Registered office address changed from , 11 Moorhen Close, Erith, DA8 2HZ on 2011-08-31
dot icon23/08/2011
Appointment of Mr Karsten Schalitz as a director
dot icon23/08/2011
Termination of appointment of Ricardo Milkowski as a director
dot icon17/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon18/11/2010
Annual return made up to 2005-10-27 with full list of shareholders
dot icon19/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon12/10/2010
Termination of appointment of Ilona Milkowski as a director
dot icon12/10/2010
Appointment of Mrs Ilona Maria Elise Milkowski as a secretary
dot icon12/10/2010
Termination of appointment of P.A.U.L. Gmbh Ltd as a secretary
dot icon12/10/2010
Appointment of Mr Ricardo Milkowski as a director
dot icon04/10/2010
Registered office address changed from , 11 Moorhen Close, Erith, DA8 2HZ on 2010-10-05
dot icon04/10/2010
Accounts for a dormant company made up to 2009-10-31
dot icon04/10/2010
Accounts for a dormant company made up to 2008-10-31
dot icon04/10/2010
Accounts for a dormant company made up to 2007-10-31
dot icon04/10/2010
Accounts for a dormant company made up to 2006-10-31
dot icon04/10/2010
Accounts for a dormant company made up to 2005-10-31
dot icon04/10/2010
Registered office address changed from , Studio 28 Center 2.06, 28 Lawrence Road, London, N15 4EG on 2010-10-05
dot icon04/10/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon04/10/2010
Register(s) moved to registered inspection location
dot icon04/10/2010
Register inspection address has been changed
dot icon04/10/2010
Annual return made up to 2008-10-27 with full list of shareholders
dot icon04/10/2010
Annual return made up to 2006-10-27 with full list of shareholders
dot icon04/10/2010
Annual return made up to 2007-10-27 with full list of shareholders
dot icon28/09/2010
Administrative restoration application
dot icon31/07/2006
Final Gazette dissolved via compulsory strike-off
dot icon17/04/2006
First Gazette notice for compulsory strike-off
dot icon04/12/2005
Director resigned
dot icon04/12/2005
New secretary appointed
dot icon04/12/2005
New director appointed
dot icon04/12/2005
Secretary resigned
dot icon28/11/2005
New secretary appointed
dot icon28/11/2005
Secretary resigned
dot icon28/11/2005
Director resigned
dot icon28/11/2005
New director appointed
dot icon27/11/2005
Certificate of change of name
dot icon19/05/2005
Director resigned
dot icon26/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESS INNOVATION SEC LTD
Corporate Secretary
26/10/2004 - 07/11/2005
81
Milkowsky, Ilona Maria Elise
Director
31/12/2015 - Present
-
Enrico, Barbaruk
Director
26/10/2004 - 07/11/2005
-
Ivan, Sanader
Director
26/10/2004 - 04/05/2005
-
Milkowski, Ilona
Director
07/11/2005 - 30/12/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAMPINGPLATZ AM LIEBNITZSEE LIMITED

CAMPINGPLATZ AM LIEBNITZSEE LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at Suite 38 2 Veridion Way, Erith, Kent DA18 4AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPINGPLATZ AM LIEBNITZSEE LIMITED?

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CAMPINGPLATZ AM LIEBNITZSEE LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 17/10/2016.

Where is CAMPINGPLATZ AM LIEBNITZSEE LIMITED located?

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CAMPINGPLATZ AM LIEBNITZSEE LIMITED is registered at Suite 38 2 Veridion Way, Erith, Kent DA18 4AL.

What does CAMPINGPLATZ AM LIEBNITZSEE LIMITED do?

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CAMPINGPLATZ AM LIEBNITZSEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPINGPLATZ AM LIEBNITZSEE LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.