SPEED4 SYSTEM GERMANY LTD

Key Data

Status

Dissolved

Company No.

06371516

Incorporation date

13/09/2007

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2013

Application to strike the company off the register

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

02/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

22/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/04/2010

Appointment of Ms Bernadette Luedi-Annen as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Michaela Budek as a director

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/06/2009

Secretary appointed go ahead service LIMITED

View PDF (1 pages)

10/06/2009

Appointment Terminated Secretary business innovation sec LTD

View PDF (1 pages)

10/06/2009

Registered office changed on 11/06/2009 from omega 4 no. 116 6 roach road london E3 2PA

View PDF (1 pages)

05/01/2009

Appointment Terminated Director joachim zinke

View PDF (1 pages)

09/12/2008

Director appointed michaela maria budek

View PDF (1 pages)

25/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

14/09/2008

Appointment Terminated Director wolfgang paes

View PDF (1 pages)

10/09/2008

Director appointed wolfgang alexander paes

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
GO AHEAD SERVICE LIMITED	Corporate Secretary	09/06/2009 - Present	6120
BUSINESS INNOVATION SEC LTD	Corporate Secretary	13/09/2007 - 09/06/2009	81
Luedi-Annen, Bernadette	Director	31/03/2010 - Present	-
Budek, Michaela Maria	Director	07/12/2008 - 30/03/2010	-
Paes, Wolfgang Alexander	Director	31/08/2008 - 31/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SPEED4 SYSTEM GERMANY LTD

SPEED4 SYSTEM GERMANY LTD is an(a) Dissolved company incorporated on 13/09/2007 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPEED4 SYSTEM GERMANY LTD?

SPEED4 SYSTEM GERMANY LTD is currently Dissolved. It was registered on 13/09/2007 and dissolved on 17/03/2014.

Where is SPEED4 SYSTEM GERMANY LTD located?

SPEED4 SYSTEM GERMANY LTD is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does SPEED4 SYSTEM GERMANY LTD do?

SPEED4 SYSTEM GERMANY LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SPEED4 SYSTEM GERMANY LTD?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.