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The Open Database Of The Corporate World

INTRO MESSEBAU GMBH LTD

Company Number
05613296
Status
Active
Incorporation Date
4 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor 1-5 Clerkenwell Road
  • London
  • EC1M 5PA
  • United Kingdom
Industry Codes
  • 46.19: Agents involved in the sale of a variety of goods (UK SIC Classification 2007)
  • 46.19: Agents involved in the sale of a variety of goods (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-04
Previous Names
  • WS4U LIMITED
  • ABC UK INVESTMENT COMPANY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Anthony King controls United Kingdom flag INTRO MESSEBAU GMBH LTD (United Kingdom, 4 Nov 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-04 with no updates details
2017-08-21 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-08-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-12 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2015-08-27 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2015-01-28 Annual Return Annual return made up to 2014-11-04 with full list of shareholders details
2014-09-12 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2014-08-11 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-08-07 Change of registered office address Registered office address changed from 18 Holywell Row London EC2A 4JB England to 2Nd Floor 1-5 Clerkenwell Road London EC1M 5PA on 2014-08-07 details
2014-03-03 Annual Return Annual return made up to 2013-11-04 with full list of shareholders details
2014-03-03 Change of registered office address Registered office address changed from 27 Holywell Row London EC2A 4JB on 2014-03-03 details
2014-01-29 Filing dated 29 January 2014 Compulsory strike-off action has been discontinued details
2014-01-28 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2013-12-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-03-09 Filing dated 9 March 2013 Compulsory strike-off action has been discontinued details
2013-03-07 Annual Return Annual return made up to 2012-11-04 with full list of shareholders details
2013-03-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-07-25 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2012-03-20 Filing dated 20 March 2012 Compulsory strike-off action has been discontinued details

Industry codes alpha

Code Description Code scheme
46.19 Agents involved in the sale of a variety of goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2018

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