FERIENSIEDLUNG BAD HONNEF LTD
LUTON ALPHA FERIENHAUS LTD II ALPHA HOLIDAY HOME LTD ALPHA FERIENHAUS LTD

Hellopages » Bedfordshire » Luton » LU4 0PR

Company number 08693608
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address C/O KACIL NDIPNKONGHO, 15 GUERNSEY CLOSE, LUTON, LU4 0PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of FERIENSIEDLUNG BAD HONNEF LTD are www.feriensiedlungbadhonnef.co.uk, and www.feriensiedlung-bad-honnef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Feriensiedlung Bad Honnef Ltd is a Private Limited Company. The company registration number is 08693608. Feriensiedlung Bad Honnef Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Feriensiedlung Bad Honnef Ltd is C O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 0pr. . ENGINEERING LTD, Rodway is a Secretary of the company. CISCH, Josef Karl is a Director of the company. Director CISCH, Josef Karl has been resigned. Director CISCH, Josef Karl has been resigned. Director O CONNAR, Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENGINEERING LTD, Rodway
Appointed Date: 17 September 2013
Director
CISCH, Josef Karl
Appointed Date: 19 March 2015
75 years old

Resigned Directors

Director
CISCH, Josef Karl
Resigned: 19 March 2015
Appointed Date: 19 March 2015
75 years old
Director
CISCH, Josef Karl
Resigned: 27 September 2014
Appointed Date: 17 September 2013
75 years old
Director
O CONNAR, Arthur
Resigned: 19 March 2015
Appointed Date: 27 September 2014
84 years old

Persons With Significant Control

Mr Enzewa Emmanuel Olumba
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FERIENSIEDLUNG BAD HONNEF LTD Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
09 Dec 2016
Company name changed ii alpha holiday home LTD\certificate issued on 09/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
08 Dec 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 9 more events
08 Mar 2015
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-03-08
  • EUR 2,000,000
20 Jan 2015
First Gazette notice for compulsory strike-off
29 Sep 2014
Appointment of Mr Arthur O Connar as a director on 27 September 2014
28 Sep 2014
Termination of appointment of Josef Karl Cisch as a director on 27 September 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • EUR 2,000,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FERIENDORF SCHÖNHAGEN VERWALTUNGS LIMITED FERIENHOF-SEEPFERDCHEN-VERWALTUNGS LTD FERIGI LIMITED FERIMPEX LIMITED FERIN LIMITED FERINGGI BAY FILM LIMITED FERINTINUY CONTRACTING LTD