Company Information for ECKERT & ZIEGLER BEBIG LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
|
Company Registration Number
05270457
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ECKERT & ZIEGLER BEBIG LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 05270457 | |
---|---|---|
Company ID Number | 05270457 | |
Date formed | 2004-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 10:30:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECKERT & ZIEGLER BEBIG INDIA PRIVATE LIMITED | 205-CA 2nd Floor 18/12 West Extn. Area Karol Bagh New Delhi 110005 | ACTIVE | Company formed on the 2014-12-09 |
Officer | Role | Date Appointed |
---|---|---|
LARS FLEMMIG |
||
HARALD WOLFGANG HASSELMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABEL LUZURIAGA |
Director | ||
EDGAR LOFFLER |
Director | ||
FRANCOIS BLONDEL |
Company Secretary | ||
FRANCOIS BLONDEL |
Director | ||
SERGE LAMISSE |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-30 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3a Didcot Park Churchward Didcot Oxfordshire OX11 7HB | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM , 3a Didcot Park Churchward, Didcot, Oxfordshire, OX11 7HB | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM , 3a Didcot Park Churchward, Didcot, Oxfordshire, OX11 7HB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ECKERT & ZIEGLER BEBIG GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Eckert & Ziegler Bebig Gmbh as a person with significant control on 2018-12-01 | |
PSC07 | CESSATION OF ECKERT & ZIEGLER BEBIG SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD WOLFGANG HASSELMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABEL LUZURIAGA | |
AP01 | DIRECTOR APPOINTED DR. HARALD WOLFGANG HASSELMANN | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM , 5 Callaghan Square, Cardiff, Uk, CF10 5BT | |
REGISTERED OFFICE CHANGED ON 05/11/14 FROM , 5 Callaghan Square, Cardiff, Uk, CF10 5BT | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM C/O Deolitte Llp 5 Callaghan Square Cardiff CF10 5BT | |
REGISTERED OFFICE CHANGED ON 16/09/13 FROM , C/O Deolitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT | ||
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM 4Th Floor Imperial House 15 Kingsway London WC2B 6UN | |
REGISTERED OFFICE CHANGED ON 14/01/13 FROM , 4th Floor Imperial House 15 Kingsway, London, WC2B 6UN | ||
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ABEL LUZURIAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR LOFFLER | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 05/05/2010 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL BRACHYTHERAPY LIMITED CERTIFICATE ISSUED ON 10/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED DR EDGAR LOFFLER | |
AP03 | SECRETARY APPOINTED MR LARS FLEMMIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS BLONDEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BLONDEL | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 01/10/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SERGE LAMISSE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS BLONDEL / 26/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF | |
Registered office changed on 21/07/2008 from, 5TH floor, 9 kingsway, london, WC2B 6XF | ||
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-12-13 |
Appointmen | 2021-12-13 |
Resolution | 2021-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECKERT & ZIEGLER BEBIG LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ECKERT & ZIEGLER BEBIG LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ECKERT & ZIEGLER BEBIG LIMITED | Event Date | 2021-12-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ECKERT & ZIEGLER BEBIG LIMITED | Event Date | 2021-12-13 |
Name of Company: ECKERT & ZIEGLER BEBIG LIMITED Company Number: 05270457 Nature of Business: Provide human health activities Previous Name of Company: International Brachytherapy Limited Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | ECKERT & ZIEGLER BEBIG LIMITED | Event Date | 2021-12-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |