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ZELL-POWER LIMITED - Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
Company Information
- Company registration number
- 05399903
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cornwall Buildings 45 Newhall Street
- 1st Floor Suite 104
- Birmingham
- B3 3QR
- United Kingdom Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom UK
Management
- Managing Directors
- HANS-PETER SCHICKOR
- Company secretaries
- GA SECRETARIAL SERVICE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-21
- Dissolved on
- 2019-10-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Hans-Peter Schickor
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EBERSWALDER PROJEKTGESELLSHAFT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-21
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ZELL-POWER LIMITED Company Description
- ZELL-POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 05399903. Its current trading status is "closed". It was registered 2005-03-21. It was previously called EBERSWALDER PROJEKTGESELLSHAFT LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at Cornwall Buildings 45 Newhall Street .
Get ZELL-POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zell-Power Limited - Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
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https://www.kompany.co.uk/p/uk/05399903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05399903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05399903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES (2017-03-21) - CS01
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keyboard_arrow_right 2016
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21/03/16 FULL LIST (2016-03-23) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-11-22) - AA
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REGISTERED OFFICE CHANGED ON 23/11/2016 FROM (2016-11-23) - AD01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 (2016-12-01) - AAMD
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CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED (2016-11-23) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-PETER SCHICKOR / 23/11/2016 (2016-11-23) - CH01
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APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED (2016-11-23) - TM02
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keyboard_arrow_right 2015
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 (2015-10-02) - AA
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CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED (2015-09-23) - AP04
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM (2015-09-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED (2015-04-08) - TM02
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REGISTERED OFFICE CHANGED ON 08/04/2015 FROM (2015-04-08) - AD01
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21/03/15 FULL LIST (2015-03-24) - AR01
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keyboard_arrow_right 2014
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21/03/14 FULL LIST (2014-03-24) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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21/03/13 FULL LIST (2013-03-22) - AR01
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keyboard_arrow_right 2012
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2012-06-20) - AAMD
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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DIRECTOR APPOINTED MR HANS-PETER SCHICKOR (2012-07-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMAS (2012-07-20) - TM01
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CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED (2012-06-25) - AP04
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APPOINTMENT TERMINATED, SECRETARY CAMPELL & SON SECRETARIES LIMITED (2012-06-22) - TM02
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM (2012-06-22) - AD01
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31/12/10 TOTAL EXEMPTION SMALL (2012-06-20) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2012-06-20) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 (2012-06-20) - AAMD
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21/03/12 FULL LIST (2012-06-20) - AR01
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21/03/10 FULL LIST (2012-06-20) - AR01
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21/03/09 NO CHANGES (2012-06-20) - AR01
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2012-06-20) - RT01
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21/03/11 FULL LIST (2012-06-20) - AR01
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keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-09-07) - GAZ2
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FIRST GAZETTE (2010-05-25) - GAZ1
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keyboard_arrow_right 2009
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMPBELL & SON SECRETARIES LIMITED / 13/10/2009 (2009-10-14) - CH04
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21/03/08 FULL LIST (2009-10-14) - AR01
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DIRECTOR APPOINTED GEORGE THOMAS (2009-10-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HANS SCHICKOR (2009-10-13) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-12) - AA
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED (2008-01-25) - CERTNM
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DIRECTOR APPOINTED HANS PETER SCHICKOR (2008-02-26) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR DR HAMILTON (UK) LIMITED (2008-02-26) - 288b
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-12-11) - CERTNM
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NEW SECRETARY APPOINTED (2007-11-30) - 288a
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NEW DIRECTOR APPOINTED (2007-11-30) - 288a
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SECRETARY RESIGNED (2007-11-30) - 288b
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DIRECTOR RESIGNED (2007-11-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM: (2007-10-30) - 287
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2006-10-17) - 225
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-03-28) - 363a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-03-21) - NEWINC
