Aerzteteam24 Consulting Limited LONDON


Aerzteteam24 Consulting Limited was formally closed on 2023-01-03. Aerzteteam24 Consulting was a private limited company that was situated at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, UNITED KINGDOM. Its net worth was valued to be roughly 1000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2013-10-01) was run by 1 director.
Director Andreas Z. who was appointed on 20 December 2017.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was sent on 2022-02-12 and last time the annual accounts were sent was on 31 October 2020. 2015-10-01 was the date of the most recent annual return.

Aerzteteam24 Consulting Limited Address / Contact

Office Address Stron Legal, The Clubhouse St James
Office Address2 8 St James's Square, St James's
Town London
Post code SW1Y 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08714012
Date of Incorporation Tue, 1st Oct 2013
Date of Dissolution Tue, 3rd Jan 2023
Industry Dormant Company
End of financial Year 31st October
Company age 10 years old
Account next due date Sun, 31st Jul 2022
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 26th Feb 2023
Last confirmation statement dated Sat, 12th Feb 2022

Company staff

Andreas Z.

Position: Director

Appointed: 20 December 2017

Daniel H.

Position: Director

Appointed: 29 March 2016

Resigned: 20 December 2017

Andreas Z.

Position: Director

Appointed: 16 April 2015

Resigned: 29 March 2016

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 01 October 2013

Resigned: 11 April 2022

Birgit R.

Position: Director

Appointed: 01 October 2013

Resigned: 02 December 2014

People with significant control

Andreas Z.

Notified on 15 January 2019
Nature of control: 25-50% voting rights

Beate K.

Notified on 15 January 2019
Nature of control: 50,01-75% voting rights

Beate K.

Notified on 14 January 2019
Ceased on 15 January 2019
Nature of control: 50,01-75% shares

Andreas Hans Joachim Z.

Notified on 30 June 2016
Ceased on 14 January 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth1 0001 0001 0001 0001 0001 0001 000
Balance Sheet
Cash Bank In Hand1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 0001 0001 000
Other
Total Consideration1 000000000
Total Nominal Value1 000000000
Total Number Shares Issued100100100100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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