Wigan
WN3 4HE
Director Name | Mr Michael Langowski |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 November 2012(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Germany |
Correspondence Address | 82 Gladbacher Str. Neuss 41462 |
Director Name | Christian Behn |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 July 2013(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2016) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
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Region | North West |
Constituency | Makerfield |
County | Greater Manchester |
Ward | Worsley Mesnes |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Seymen Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,304 |
Cash | £232 |
Current Liabilities | £17,570 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
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22 September 2017 | Notification of Michael Langowski as a person with significant control on 22 September 2017 (2 pages) |
22 September 2017 | Cessation of Christian Behn as a person with significant control on 22 September 2017 (1 page) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 November 2016 | Termination of appointment of Christian Behn as a director on 1 October 2016 (1 page) |
6 October 2016 | Registered office address changed from Flat 3 First Avenue Brighton BN3 2FG to 20-22 Wenlock Road London N1 7GU on 6 October 2016 (1 page) |
16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
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8 October 2014 | Registered office address changed from 7 Flat 3 First Avenue Brighton BN3 2FG to Flat 3 First Avenue Brighton BN3 2FG on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 7 Flat 3 First Avenue Brighton BN3 2FG to Flat 3 First Avenue Brighton BN3 2FG on 8 October 2014 (1 page) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 May 2014 | Registered office address changed from 29 Hartington Terrace Brighton East Sussex BN2 3LT England on 13 May 2014 (2 pages) |
22 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
18 September 2013 | Director's details changed for Christian Behn on 1 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 2 September 2013 (1 page) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
2 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
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2 September 2013 | Statement of capital following an allotment of shares on 1 August 2013
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29 July 2013 | Appointment of Christian Behn as a director on 29 July 2013 (2 pages) |
9 November 2012 | Current accounting period shortened from 30 November 2013 to 31 December 2012 (1 page) |
8 November 2012 | Incorporation
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