Stansted
Essex
CM24 8PL
Secretary Name | SSOL Company Management Ltd (Corporation) |
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Status | Current |
Appointed | 23 September 2008(same day as company formation) |
Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
Director Name | Mr Klaus Ebeling |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 11 Bruederstrasse Zeitz 06712 Germany |
Director Name | Mrs Anja Krebs |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 July 2011(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 39 Am Sportplatz Gutenborn Ot Bergisdorf 06712 |
Director Name | Mr Manfred Fischer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 2016(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 December 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Klaus Ebeling 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
21 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
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17 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
13 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 July 2016 | Termination of appointment of Anja Krebs as a director on 1 March 2016 (1 page) |
26 July 2016 | Termination of appointment of Anja Krebs as a director on 1 March 2016 (1 page) |
25 July 2016 | Appointment of Mr. Manfred Fischer as a director on 1 March 2016 (2 pages) |
25 July 2016 | Appointment of Mr. Manfred Fischer as a director on 1 March 2016 (2 pages) |
23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
6 November 2012 | Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages) |
6 November 2012 | Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE on 29 October 2012 (1 page) |
29 October 2012 | Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages) |
29 October 2012 | Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages) |
29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE on 29 October 2012 (1 page) |
15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Termination of appointment of Klaus Ebeling as a director (1 page) |
27 July 2011 | Appointment of Mrs Anja Krebs as a director (2 pages) |
27 July 2011 | Termination of appointment of Klaus Ebeling as a director (1 page) |
27 July 2011 | Appointment of Mrs Anja Krebs as a director (2 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page) |
28 September 2010 | Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page) |
28 September 2010 | Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
10 September 2009 | Company name changed bioaktiv marketing LIMITED\certificate issued on 11/09/09 (2 pages) |
10 September 2009 | Company name changed bioaktiv marketing LIMITED\certificate issued on 11/09/09 (2 pages) |
12 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
12 December 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
23 September 2008 | Incorporation (13 pages) |
23 September 2008 | Incorporation (13 pages) |