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DIESO-FAIR-MARKT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dieso-fair-markt Ltd.. The company was founded 17 years ago and was given the registration number 05892365. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIESO-FAIR-MARKT LTD.
Company Number:05892365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mathias-Gruenewald-Strasse, Bad-Kreuznach, Germany, 55543

Director16 January 2011Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary31 July 2006Active
Junkerstrasse 12, Bad Kreuznach, Germany, 55545

Director31 July 2006Active
20, Mathias-Gruenewald-Strasse, Bad Kreuznach, Germany, 55543

Director05 January 2017Active

People with Significant Control

Mr Alfred Rudolf Weyl
Notified on:07 January 2017
Status:Active
Date of birth:April 1950
Nationality:German
Country of residence:Germany
Address:20, Mathias-Gruenewald-Strasse, Bad-Kreuznach, Germany, 55543
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred Rudolf Weyl
Notified on:16 July 2016
Status:Active
Date of birth:April 1950
Nationality:German
Country of residence:Germany
Address:20, Mathias-Grunewald-Strasse, Bad Kreuznach, Germany, 55543
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-18Dissolution

Dissolution application strike off company.

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2021-09-18Officers

Termination director company with name termination date.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-22Persons with significant control

Cessation of a person with significant control.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-01-05Officers

Appoint person director company with name date.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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