POOLWORKS (GERMANY) LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05607971
- Last Updated: 01 Mar 2024
Company Profile
POOLWORKS (GERMANY) LTD was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in LONDON. POOLWORKS (GERMANY) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 23 days.
| Name | POOLWORKS (GERMANY) LTD |
|---|---|
| Company number | 05607971 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Momentous Entertainment Group, Inc. -, 77487 |
Dates: Thursday, February 2, 2017 - Thursday, February 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vz Network Holdings, Inc. -, 77487 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vz Network Holdings, Inc. W. Pico Blvd., Suite 120, 90064 |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against POOLWORKS (GERMANY) LTD.
Previous Names
| Name | Change Date |
|---|---|
| POOLWORKS (GERMANY) LTD | 31 Oct 2005 |
| STUDIVZ LIMITED | 04 Aug 2009 |
| VZNET NETZWERKE LTD | 25 May 2011 |
| VZ NETZWERKE LIMITED | 14 Jun 2012 |