| Company Name | AMK Immobilienholding Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10467424 |
| Category | Public Limited Company |
| Incorporation Date | 8 November 2016(7 years, 5 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Heinrich Walter Kuehn |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 9 Tulpenweg Holle 31188 |
| Director Name | Marketing Hannover Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2016(same day as company formation) |
| Correspondence Address | 23 New Mount Street Suite 888 Manchester M4 4DE |
| Secretary Name | Legal Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2017(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 October 2019) |
| Correspondence Address | Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ |
| Secretary Name | KSP Kerr Schmidt & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2016(same day as company formation) |
| Correspondence Address | 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019 (1 page) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 26 February 2019 | Secretary's details changed for Legal Secretaries Ltd on 1 January 2019 (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 29 December 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
| 4 December 2017 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 4 December 2017 (1 page) |
| 4 December 2017 | Appointment of Legal Secretaries Ltd as a secretary on 21 November 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Marketing Hannover Ltd on 4 December 2017 (1 page) |
| 4 December 2017 | Appointment of Legal Secretaries Ltd as a secretary on 21 November 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Marketing Hannover Ltd on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 4 December 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Ksp Kerr Schmidt & Partners Ltd as a secretary on 22 August 2017 (1 page) |
| 8 November 2016 | Incorporation
Statement of capital on 2016-11-08
|
| 8 November 2016 | Incorporation
Statement of capital on 2016-11-08
|