This company is commonly known as Die Urlaubsmacher Ltd.. The company was founded 9 years ago and was given the registration number 09301042. The firm's registered office is in HOUNSLOW / GREATER LONDON. You can find them at C/o Companieplanet Unit, 50 Salisbury Road, Hounslow / Greater London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DIE URLAUBSMACHER LTD. |
|---|---|---|
| Company Number | : | 09301042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2014 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Companieplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ | Corporate Secretary | 30 November 2020 | Active |
| C/O Companieplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ | Director | 07 November 2014 | Active |
| Georg Gerhard Bauerochse | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | C/O Companieplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2017-02-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Gazette | Gazette notice compulsory. | Download |
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