Poolworks (germany) Ltd LONDON


Poolworks (germany) started in year 2005 as Private Limited Company with registration number 05607971. The Poolworks (germany) company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 14th June 2012 Poolworks (germany) Ltd is no longer carrying the name Vz Netzwerke.

Poolworks (germany) Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05607971
Date of Incorporation Mon, 31st Oct 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 30th Sep 2018 (2050 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Thu, 14th Nov 2019 (2019-11-14)
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

Tim W.

Position: Director

Appointed: 14 April 2017

Kurt N.

Position: Director

Appointed: 07 February 2017

John P.

Position: Director

Appointed: 07 February 2017

Resigned: 14 April 2017

Joseph N.

Position: Director

Appointed: 11 November 2012

Resigned: 09 January 2014

Adam L.

Position: Director

Appointed: 20 September 2012

Resigned: 07 February 2017

Michael P.

Position: Director

Appointed: 11 September 2012

Resigned: 07 February 2017

Stefanie W.

Position: Director

Appointed: 01 October 2011

Resigned: 19 September 2012

Markus S.

Position: Director

Appointed: 05 January 2011

Resigned: 11 September 2012

Johann B.

Position: Director

Appointed: 27 October 2010

Resigned: 30 April 2011

Michael B.

Position: Director

Appointed: 01 May 2010

Resigned: 31 December 2010

Thomas B.

Position: Director

Appointed: 04 February 2010

Resigned: 31 January 2012

Jodok B.

Position: Director

Appointed: 04 February 2010

Resigned: 14 July 2010

Jochen G.

Position: Director

Appointed: 03 March 2009

Resigned: 30 April 2010

Markus B.

Position: Director

Appointed: 01 March 2009

Resigned: 04 February 2010

Clemens R.

Position: Director

Appointed: 20 October 2008

Resigned: 18 April 2012

Marcus R.

Position: Director

Appointed: 13 August 2007

Resigned: 20 October 2008

Martin W.

Position: Director

Appointed: 02 February 2007

Resigned: 06 October 2010

Konstantin U.

Position: Director

Appointed: 02 February 2007

Resigned: 06 March 2009

Claas V.

Position: Director

Appointed: 02 February 2007

Resigned: 31 March 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2006

Resigned: 29 September 2016

Martin W.

Position: Director

Appointed: 18 August 2006

Resigned: 29 December 2006

Christian V.

Position: Director

Appointed: 13 August 2006

Resigned: 29 December 2006

Lukasz G.

Position: Director

Appointed: 13 August 2006

Resigned: 29 December 2006

Michael B.

Position: Director

Appointed: 24 May 2006

Resigned: 31 December 2008

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 22 August 2006

Dennis B.

Position: Director

Appointed: 31 October 2005

Resigned: 31 December 2008

Ehssan D.

Position: Director

Appointed: 31 October 2005

Resigned: 08 March 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Vz Network Holdings, Inc. from Sugar Land, United States. The abovementioned PSC is classified as "a stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vz Network Holdings, Inc. that entered Los Angeles, Usa as the address. This PSC has a legal form of "a stock corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Momentous Entertainment Group, Inc., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a nevada domestic corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Vz Network Holdings, Inc.

PO BOX 861 -, Sugar Land, Texas, 77487, United States

Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vz Network Holdings, Inc.

10951 W. Pico Blvd., Suite 120, Los Angeles, Ca, 90064, Usa

Legal authority Title 8 Of Delaware Corporate Laws.
Legal form Stock Corporation
Country registered Delaware, Usa
Place registered Delaware Companies Registry
Registration number 5206250
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Momentous Entertainment Group, Inc.

PO BOX 861 -, Sugar Land, Texas, 77487, Usa

Legal authority Nevada Revised Statutes
Legal form Nevada Domestic Corporation
Country registered Nevada, Usa
Place registered Nevada Companies Registry
Registration number Nv20131694741
Notified on 2 February 2017
Ceased on 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vz Netzwerke June 14, 2012
Vznet Netzwerke May 25, 2011
Studivz August 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth-41 286 797-43 315 573-45 187 386-45 813 322
Balance Sheet
Cash Bank In Hand277 08436 21419 49920 481
Current Assets1 332 2371 057 921239 187173 204
Debtors1 055 1531 021 707219 688152 723
Net Assets Liabilities Including Pension Asset Liability-41 286 797-43 315 573-45 187 386-45 813 322
Tangible Fixed Assets97 87834 58115 3799 149
Reserves/Capital
Called Up Share Capital6 4066 4066 4066 406
Profit Loss Account Reserve-43 811 661-45 840 437-47 712 250-48 338 186
Shareholder Funds-41 286 797-43 315 573-45 187 386-45 813 322
Other
Creditors Due After One Year18 496 024   
Creditors Due Within One Year24 155 31144 342 49845 441 95245 995 675
Fixed Assets97 87834 58115 3799 149
Net Current Assets Liabilities-22 823 074-43 284 577-45 202 765-45 822 471
Number Shares Allotted 640 600 640 600
Par Value Share 0 0
Provisions For Liabilities Charges65 57765 577  
Share Capital Allotted Called Up Paid6 4066 4066 4066 406
Share Premium Account2 518 4582 518 4582 518 4582 518 458
Tangible Fixed Assets Cost Or Valuation2 073 6272 073 627  
Tangible Fixed Assets Depreciation1 975 7492 039 046  
Tangible Fixed Assets Depreciation Charged In Period 63 297  
Total Assets Less Current Liabilities-22 725 196-43 249 996-45 187 386-45 813 322

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2016
filed on: 14th, March 2018
Free Download (3 pages)

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