Company number 08828665
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address PRIMARY SECRETARY SERVICES LTD., 7 LAND OF GREEN GINGER, SUITE 7A, HULL, NORTH HUMBERSIDE, HU1 2ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Timm Zeiss as a director on 14 February 2017; Termination of appointment of Primary Secretary Services Ltd as a secretary on 14 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of GESICHTSDISKO LTD. are www.gesichtsdisko.co.uk, and www.gesichtsdisko.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gesichtsdisko Ltd is a Private Limited Company.
The company registration number is 08828665. Gesichtsdisko Ltd has been working since 31 December 2013.
The present status of the company is Active. The registered address of Gesichtsdisko Ltd is Primary Secretary Services Ltd 7 Land of Green Ginger Suite 7a Hull North Humberside Hu1 2ed. . Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director DEICHSEL, Norman Sven has been resigned. Director ZEISS, Timm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 14 February 2017
Appointed Date: 31 December 2013
Director
ZEISS, Timm
Resigned: 14 February 2017
Appointed Date: 02 January 2014
48 years old
Persons With Significant Control
Mr Timm Zeiss
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
GESICHTSDISKO LTD. Events
27 Feb 2017
Termination of appointment of Timm Zeiss as a director on 14 February 2017
27 Feb 2017
Termination of appointment of Primary Secretary Services Ltd as a secretary on 14 February 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 0 more events
06 May 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
02 Mar 2014
Appointment of Mr Timm Zeiss as a director
02 Mar 2014
Termination of appointment of Norman Deichsel as a director
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
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Model articles adopted