NTECE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH |
| 01/11/181 November 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1815 October 2018 | APPLICATION FOR STRIKING-OFF |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 6 LOWER GROSVENOR PLACE LONDON LONDON SW1W 0EN UNITED KINGDOM |
| 02/09/182 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED DR MICHAEL HEINRICH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | COMPANY NAME CHANGED GLOBAL PRIVATE ONE LTD CERTIFICATE ISSUED ON 21/09/17 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 10 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 0QP ENGLAND |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY BIZPROF LTD |
| 26/06/1726 June 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 125 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX ENGLAND |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 01/09/2016 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED DR MICHAEL HEINRICH |
| 18/03/1618 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZPROF LTD / 18/03/2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR UWE HEINISCH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR UWE HEINISCH |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER |
| 10/10/1510 October 2015 | DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER |
| 10/10/1510 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED LUTZ BEYER LTD CERTIFICATE ISSUED ON 30/07/15 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED DR MICHAEL HEINRICH |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12 EAST STREET SUITE 104 EPSOM SURREY KT17 1HX |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED ATLANTIC REAL ESTATE LTD CERTIFICATE ISSUED ON 30/09/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED DR MICHAEL HEINRICH |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH |
| 29/09/1429 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR ANDREAS KRUEGER |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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