Company number 06955090
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Appointment of Mr. Benno Stueckle as a director on 23 May 2016; Termination of appointment of Manfred Peschel as a director on 23 May 2016. The most likely internet sites of ID GRAFIK DESIGN U. MESSESERVICE LTD. are www.idgrafikdesignumesseservice.co.uk, and www.id-grafik-design-u-messeservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Id Grafik Design U Messeservice Ltd is a Private Limited Company.
The company registration number is 06955090. Id Grafik Design U Messeservice Ltd has been working since 07 July 2009.
The present status of the company is Active. The registered address of Id Grafik Design U Messeservice Ltd is 58 60 Kensington Church Street London W8 4db. The cash in hand is £0k. It is £0k against last year. . PREMIER OVERSEAS SERVICES LTD. is a Secretary of the company. STUECKLE, Benno is a Director of the company. Director PESCHEL, Manfred has been resigned. Director PESCHEL, Manfred has been resigned. Director STUECKLE, Benno has been resigned. Director STUECKLE, Benno has been resigned. Director ADAMANTI LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
id grafik design u. messeservice Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PREMIER OVERSEAS SERVICES LTD.
Appointed Date: 07 July 2009
Resigned Directors
Director
PESCHEL, Manfred
Resigned: 23 May 2016
Appointed Date: 01 March 2016
71 years old
Director
PESCHEL, Manfred
Resigned: 01 January 2015
Appointed Date: 29 September 2014
71 years old
Director
STUECKLE, Benno
Resigned: 01 March 2016
Appointed Date: 30 September 2014
82 years old
Director
STUECKLE, Benno
Resigned: 29 September 2014
Appointed Date: 07 July 2009
82 years old
Director
ADAMANTI LIMITED
Resigned: 16 June 2010
Appointed Date: 07 July 2009
Persons With Significant Control
Mr. Benno Stueckle
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ID GRAFIK DESIGN U. MESSESERVICE LTD. Events
24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
24 May 2016
Appointment of Mr. Benno Stueckle as a director on 23 May 2016
24 May 2016
Termination of appointment of Manfred Peschel as a director on 23 May 2016
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Mar 2016
Appointment of Mr. Manfred Peschel as a director on 1 March 2016
...
... and 16 more events
08 Sep 2010
Annual return made up to 7 July 2010 with full list of shareholders
08 Sep 2010
Director's details changed for Mr Benno Stueckle on 7 July 2010
08 Sep 2010
Secretary's details changed for Premier Overseas Services Ltd. on 1 October 2009
30 Jun 2010
Termination of appointment of Adamanti Limited as a director
07 Jul 2009
Incorporation