This company is commonly known as A-z Verwaltung Limited. The company was founded 19 years ago and was given the registration number 05441582. The firm's registered office is in LONDON. You can find them at Suite 44, Vicarage House, 58-60 Kensington Church Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | A-Z VERWALTUNG LIMITED |
|---|---|---|
| Company Number | : | 05441582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2005 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB | Corporate Secretary | 03 May 2005 | Active |
| 58-60 Kensington Church Street, London, W8 4DB | Director | 01 January 2006 | Active |
| Aptdo. 000050, Ec Praia Rocha, Portimao, Portugal, 8501905 | Director | 20 July 2009 | Active |
| Apartado 000050, Ec Praia Rocha, Portimao, Portugal, 8501-905 | Director | 24 October 2007 | Active |
| 58-60, Kensington Church Street, London, W8 4DB | Corporate Director | 05 February 2007 | Active |
| 58-60, Kensington Church Street, London, W8 4DB | Corporate Director | 03 May 2005 | Active |
| Mr. Manfred Peschel | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | German |
| Country of residence | : | Portugal |
| Address | : | Aptdo. 000050, Ec Praia Rocha, Portimao, Portugal, 00000 |
| Nature of control | : |
|
| Mrs. Beate Peschel | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 6, Koppenrodt, Hann. Muenden, Germany, 34346 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-15 | Officers | Termination director company with name termination date. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Officers | Change person director company with change date. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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