SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED
LONDON CERTIFIED CAR EXPERT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03329564
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH ST, VICARAGE HOUSE (S44), LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED are www.sachverstaendigenbueromuenchenost.co.uk, and www.sachverstaendigenbuero-muenchen-ost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Sachverstaendigenbuero Muenchen Ost Limited is a Private Limited Company. The company registration number is 03329564. Sachverstaendigenbuero Muenchen Ost Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Sachverstaendigenbuero Muenchen Ost Limited is 58 60 Kensington Church St Vicarage House S44 London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. PLANNER, Doris Charlotte is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JANSEN, Horst Dieter has been resigned. Director KINGSTON CONSULTANTS LTD has been resigned. Director STATUS SYSTEMS LTD has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 07 March 1997

Director
PLANNER, Doris Charlotte
Appointed Date: 07 March 1997
57 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 July 2000
Appointed Date: 07 March 1997

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Director
JANSEN, Horst Dieter
Resigned: 08 March 2000
Appointed Date: 07 March 1997
79 years old

Director
KINGSTON CONSULTANTS LTD
Resigned: 24 July 2000
Appointed Date: 08 March 2000
24 years old

Director
STATUS SYSTEMS LTD
Resigned: 07 December 2000
Appointed Date: 01 October 1998
76 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mrs. Doris Charlotte Planner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SACHVERSTAENDIGENBUERO MUENCHEN-OST LIMITED Events

31 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 57 more events
29 Apr 1997
New director appointed
28 Apr 1997
New secretary appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
07 Mar 1997
Incorporation