POOLWORKS (GERMANY) LTD - LONDON
Company Profile | Company Filings |
Overview
POOLWORKS (GERMANY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
POOLWORKS (GERMANY) LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2018.
POOLWORKS (GERMANY) LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2018.
POOLWORKS (GERMANY) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VZ NETZWERKE LIMITED (until 14/06/2012)
VZ NETZWERKE LIMITED (until 14/06/2012)
VZNET NETZWERKE LTD (until 25/05/2011)
STUDIVZ LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2018 | 14/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KURT ERICH NEUBAUER | Jan 1952 | American | Director | 2017-02-07 | CURRENT |
TIM WILLIAMS | Jun 1954 | American | Director | 2017-04-14 | CURRENT |
DR JOCHEN GUTBROD | Nov 1963 | Swiss | Director | 2009-03-03 UNTIL 2010-04-30 | RESIGNED |
ADAM LEVIN | Apr 1979 | American | Director | 2012-09-20 UNTIL 2017-02-07 | RESIGNED |
MARTIN WEBER | May 1965 | German | Director | 2007-02-02 UNTIL 2010-10-06 | RESIGNED |
STEFANIE WAEHLERT | May 1965 | German | Director | 2011-10-01 UNTIL 2012-09-19 | RESIGNED |
CHRISTIAN VOLLMANN | Nov 1977 | German | Director | 2006-08-13 UNTIL 2006-12-29 | RESIGNED |
CLAAS VAN DELDEN | Jan 1975 | German | Director | 2007-02-02 UNTIL 2012-03-31 | RESIGNED |
KONSTANTIN URBAN | Feb 1965 | German | Director | 2007-02-02 UNTIL 2009-03-06 | RESIGNED |
MARKUS WILHELM SCHUNK | Sep 1975 | German | Director | 2011-01-05 UNTIL 2012-09-11 | RESIGNED |
DR CLEMENS RIEDL | Sep 1971 | Austrian | Director | 2008-10-20 UNTIL 2012-04-18 | RESIGNED |
MARCUS HANS-GUNTHER RIECKE | Feb 1966 | German | Director | 2007-08-13 UNTIL 2008-10-20 | RESIGNED |
MICHAEL ROSS POPE | May 1980 | American | Director | 2012-09-11 UNTIL 2017-02-07 | RESIGNED |
JOHN PEPE | May 1957 | American | Director | 2017-02-07 UNTIL 2017-04-14 | RESIGNED |
JOSEPH MARTIN NEJMAN | Apr 1980 | American | Director | 2012-11-11 UNTIL 2014-01-09 | RESIGNED |
GO AHEAD SERVICE LIMITED | Corporate Nominee Secretary | 2005-10-31 UNTIL 2006-08-22 | RESIGNED | ||
LUKASZ GADOWSKI | Jun 1977 | German | Director | 2006-08-13 UNTIL 2006-12-29 | RESIGNED |
EHSSAN DARIANI | Jul 1980 | German | Director | 2005-10-31 UNTIL 2007-03-08 | RESIGNED |
DR JOHANN GEORGE BUTTING | Feb 1965 | German | Director | 2010-10-27 UNTIL 2011-04-30 | RESIGNED |
DR MICHAEL HEINZ BROCKHAUS | Feb 1966 | Swiss | Director | 2010-05-01 UNTIL 2010-12-31 | RESIGNED |
MICHAEL BREHM | Jan 1980 | German | Director | 2006-05-24 UNTIL 2008-12-31 | RESIGNED |
MARKUS BERGER-DE-LEON | Sep 1973 | German | Director | 2009-03-01 UNTIL 2010-02-04 | RESIGNED |
DENNIS BEMMANN | Jul 1978 | German | Director | 2005-10-31 UNTIL 2008-12-31 | RESIGNED |
THOMAS BAUM | Aug 1971 | German | Director | 2010-02-04 UNTIL 2012-01-31 | RESIGNED |
JODOK BATLOGG | Jun 1973 | Austrian | Director | 2010-02-04 UNTIL 2010-07-14 | RESIGNED |
MARTIN WEBER | May 1965 | German | Director | 2006-08-18 UNTIL 2006-12-29 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-08-22 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momentous Entertainment Group, Inc. | 2017-02-02 - 2017-02-02 | Sugar Land Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vz Network Holdings, Inc. | 2016-04-06 - 2017-02-02 | Los Angeles Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vz Network Holdings, Inc. | 2016-04-06 | Sugar Land Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - POOLWORKS (GERMANY) LTD | 2018-03-15 | 31-12-2016 | €20,481 Cash €-45,813,322 equity |
Abbreviated Company Accounts - POOLWORKS (GERMANY) LTD | 2016-08-03 | 31-12-2014 | €36,214 Cash €-43,315,573 equity |