DIE URLAUBSMACHER LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 09299130
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DIE URLAUBSMACHER LTD. are www.dieurlaubsmacher.co.uk, and www.die-urlaubsmacher.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Die Urlaubsmacher Ltd is a Private Limited Company. The company registration number is 09299130. Die Urlaubsmacher Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Die Urlaubsmacher Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . BAUEROCHSE, Hanna is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAUEROCHSE, Hanna
Appointed Date: 06 November 2014
75 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 07 November 2015
Appointed Date: 06 November 2014

Persons With Significant Control

Hanna Bauerochse
Notified on: 6 July 2016
75 years old
Nature of control: Has significant influence or control

DIE URLAUBSMACHER LTD. Events

07 Feb 2017
Compulsory strike-off action has been discontinued
06 Feb 2017
Confirmation statement made on 7 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • EUR 1,000

11 Nov 2015
Termination of appointment of Rene De La Porte as a secretary on 7 November 2015
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • EUR 1,000

06 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • EUR 1,000