Zessionator 1924 Ltd

General information

Name:

Zessionator 1924 Limited

Office Address:

2 Ryefield Court Joel Street HA6 1LP Northwood

Number: 09737168

Incorporation date: 2015-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09737168 - registration number of Zessionator 1924 Ltd. This firm was registered as a Private Limited Company on 2015-08-18. This firm has been in this business for 2 years. This company may be reached at 2 Ryefield Court Joel Street in Northwood. The main office's postal code assigned to this address is HA6 1LP. From 2017-09-21 Zessionator 1924 Ltd is no longer under the business name Movarium. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2016-12-31 and the most current annual confirmation statement was submitted on 2017-08-18.

Since 2017-09-01, the following business has only been overseen by 1 director: Joerg Braunsdorf who has been presiding over it for nearly one year. Since February 2017 Sven Lampey, age 48 from Frankfurt Am Main had been supervising this specific business up until the resignation on 2017-09-01. As a follow-up a different director, namely Peter Luciano Neumicke, age 58 from Berlin resigned in 2017. At least one secretary in this firm is a limited company, specifically Companies24 Ltd.

  • Previous company's names
  • Zessionator 1924 Ltd 2017-09-21
  • Movarium Limited 2015-08-18

Financial data based on annual report

Company staff

Joerg Braunsdorf

Date of birth: August 1969

Age: 48 years old

Nationality: German

Role: Director

Appointed: 01 September 2017

Occupation: Director

Address: Joel Street, Northwood, HA6 1LP, England

Residence: England

Latest update: 13 November 2017

Companies24 Ltd

Role: Corporate-secretary

Appointed: 01 August 2017

Address: Joel Street, Northwood, HA6 1LP, England

Latest update: 13 November 2017

Sven Lampey

Date of birth: December 1969

Age: 47 years old

Nationality: German

Role: Director

Appointed: 14 February 2017

Resigned: 01 September 2017

Occupation: Director

Address: Schumannstr., Frankfurt Am Main, 60325, Germany

Residence: Germany

Latest update: 13 November 2017

Role: Corporate-secretary

Appointed: 18 August 2015

Resigned: 01 August 2017

Latest update: 13 November 2017

Peter Luciano Neumicke

Date of birth: August 1959

Age: 58 years old

Nationality: German

Role: Director

Appointed: 18 August 2015

Resigned: 14 February 2017

Occupation: Director

Residence: Germany

Latest update: 13 November 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 September 2019
Confirmation statement last made up date 18 August 2017
Account category Dormant
Annual Accounts
Start Date For Period Covered By Report 2015-08-18
End Date For Period Covered By Report 2016-12-31
Annual Accounts 23 August 2017
Date Approval Accounts 23 August 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, August 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 26th, August 2017
gazette
Free Download (1 page)
Confirmation statement with updates August 18, 2017 (CS01)
filed on: 23rd, August 2017
confirmation statement
Free Download (4 pages)
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 23rd, August 2017
accounts
Free Download (2 pages)
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 2 Ryefield Court Joel Street Northwood HA6 1LP on August 21, 2017 (AD01)
filed on: 21st, August 2017
address
Free Download (1 page)
On February 14, 2017 Mr Sven Lampey was appointed as a director. (AP01)
filed on: 21st, August 2017
officers
Free Download (2 pages)
Companies24 Ltd was appointed on August 1, 2017 as a secretary (AP04)
filed on: 21st, August 2017
officers
Free Download (2 pages)
Go Ahead Service Limited secretary appointment termination on August 1, 2017 (TM02)
filed on: 21st, August 2017
officers
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, July 2017
gazette
Free Download (1 page)
Peter Luciano Neumicke director appointment termination on February 14, 2017 (TM01)
filed on: 21st, February 2017
officers
Free Download (1 page)
Confirmation statement with updates August 18, 2016 (CS01)
filed on: 19th, August 2016
confirmation statement
Free Download (6 pages)
Extension of current accouting period to December 31, 2016 (AA01)
filed on: 24th, August 2015
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 18th, August 2015
incorporation
Free Download (31 pages)
Capital declared on August 18, 2015: 5000.00 EUR (SH01)
capital

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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