Company number 09906017
Status Active - Proposal to Strike off
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Uwe Hugo Zach as a director on 20 September 2016; Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2016. The most likely internet sites of ELEMENTS VERWALTUNGSGESELLSCHAFT LIMITED are www.elementsverwaltungsgesellschaft.co.uk, and www.elements-verwaltungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Elements Verwaltungsgesellschaft Limited is a Private Limited Company.
The company registration number is 09906017. Elements Verwaltungsgesellschaft Limited has been working since 08 December 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Elements Verwaltungsgesellschaft Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 08 December 2015
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 20 September 2016
Appointed Date: 15 September 2016
72 years old
Director
ZACH, Uwe Hugo
Resigned: 15 January 2016
Appointed Date: 08 December 2015
72 years old
Persons With Significant Control
Mr. Igor Stevanovic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ELEMENTS VERWALTUNGSGESELLSCHAFT LIMITED Events
12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
20 Oct 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 September 2016
16 Sep 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 September 2016
06 Sep 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Termination of appointment of Uwe Hugo Zach as a director on 15 January 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
-
MODEL ARTICLES ‐
Model articles adopted