Company number 06038649
Status Liquidation
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address FIRST FLOOR, 58 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 14 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DIW INSTANDHALTUNG VERWALTUNGS LIMITED are www.diwinstandhaltungverwaltungs.co.uk, and www.diw-instandhaltung-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Diw Instandhaltung Verwaltungs Limited is a Private Limited Company.
The company registration number is 06038649. Diw Instandhaltung Verwaltungs Limited has been working since 02 January 2007.
The present status of the company is Liquidation. The registered address of Diw Instandhaltung Verwaltungs Limited is First Floor 58 Hagley Road Stourbridge West Midlands Dy8 1qd. . ORANGEFIELD REGISTRARS LIMITED is a Secretary of the company. HANAUER, Frank Michael is a Director of the company. Secretary GRIFFITHS, Paul Steven has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ECK, Thorsten has been resigned. Director HERRMAN, Marcus has been resigned. Director HERRMAN, Marcus has been resigned. Director HORNDASCH, Peter, Dr has been resigned. Director JASCHINSKI, Christoph Michael, Dr has been resigned. Director KLAPPER, Norbert, Dr has been resigned. Director STEHR, Jorg has been resigned. Director WEINMANN, Werner has been resigned. Director WEINMANN, Werner has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ORANGEFIELD REGISTRARS LIMITED
Appointed Date: 16 October 2014
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2007
Appointed Date: 02 January 2007
Director
ECK, Thorsten
Resigned: 01 October 2013
Appointed Date: 25 June 2007
62 years old
Director
HERRMAN, Marcus
Resigned: 01 October 2013
Appointed Date: 01 October 2011
56 years old
Director
HERRMAN, Marcus
Resigned: 01 October 2010
Appointed Date: 01 April 2009
56 years old
Director
STEHR, Jorg
Resigned: 01 October 2010
Appointed Date: 01 October 2007
63 years old
Director
WEINMANN, Werner
Resigned: 30 September 2015
Appointed Date: 01 October 2013
79 years old
Director
WEINMANN, Werner
Resigned: 01 October 2010
Appointed Date: 08 March 2007
79 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 02 January 2007
DIW INSTANDHALTUNG VERWALTUNGS LIMITED Events
14 Jul 2016
Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 14 July 2016
12 Jul 2016
Declaration of solvency
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-06-30
18 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 54 more events
10 Apr 2007
Registered office changed on 10/04/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
14 Mar 2007
Company name changed howper 605 LIMITED\certificate issued on 14/03/07
02 Jan 2007
Incorporation