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DRIVE-SYSTEM EUROPE LTD.

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

This company is commonly known as Drive-system Europe Ltd.. The company was founded 14 years ago and was given the registration number 07212331. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DRIVE-SYSTEM EUROPE LTD.
Company Number:07212331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 April 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:483 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary06 April 2010Active
32, Schlossstr., Werther, Germany, 33824

Director30 July 2010Active
Kirchberger Str. 94, Kitzbuehel, Austria, 6370

Director06 April 2010Active
32, Im Himmelreich, Allersberg, Germany, 90584

Director15 November 2010Active

People with Significant Control

Mr. Helmut Walter
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:German
Country of residence:Germany
Address:32, Schlossstr., Werther, Germany, 33824
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-09-25Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-06-28Gazette

Gazette filings brought up to date.

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2017-06-27Gazette

Gazette notice compulsory.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts amended with accounts type total exemption full.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type dormant.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type dormant.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Officers

Termination director company with name.

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