Ts Lizenz, Marken- Und Verwaltungsgesellschaft Limited. net worth, address, company information. Free

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Company details

Name	Ts Lizenz, Marken- Und Verwaltungsgesellschaft Limited
Number	05451255
Date of Incorporation:	Thursday 12th May 2005
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Ts Lizenz, Marken- Und Verwaltungsgesellschaft Limited was formally closed on 2022-04-19. Ts Lizenz, Marken- Und Verwaltungsgesellschaft was a private limited company that was situated at 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW. Its full net worth was estimated to be 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2005-05-12) was run by 1 director.
Director Thomas S. who was appointed on 12 May 2005.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-05-12 and last time the accounts were sent was on 31 December 2020. 2016-05-12 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

People with significant control

Klaus W.

12 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas S.

28 April 2017 - 12 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 16th, March 2022 \| accounts	Free Download (5 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, January 2022 \| dissolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, December 2021 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-11-12 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-11-12 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-05-12 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-05-12 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-05-12 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-05-12 filed on: 15th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-05-12 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-05-12 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-12 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2013-12-31 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-12 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-12 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-12 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-12 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-05-12 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-06-08 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, November 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-07-06 filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (16 pages)

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