| Company Name | Leifheit International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00384299 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1943(80 years, 5 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
| Previous Name | Immuvac (England) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Udo Steinhauser |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 2005(61 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | Oberer Hallgarten 10 Nassau D 56377 Foreign |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1995(51 years, 12 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 March 2014) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Wolf Meyer |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 August 1991(47 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Breslauer Strasse 14 D 56377 Nassau/Lahn Germany |
| Director Name | Mr Dieter Schuefer |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 August 1991(47 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Windener Strasse 56 D56377 Nassau/Lahn Germany |
| Secretary Name | Mr Neil William Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1991(47 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 South Hill Park London NW3 2SJ |
| Director Name | Udo Steinhauser |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 1998(54 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Oberer Hallgarten 10 Nassau D 56377 Foreign |
| Director Name | Oliver Haist |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 November 2004(61 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 May 2005) |
| Role | Company Director |
| Correspondence Address | Stiegotueg 4 Hamburg 22339 Foreign |
| Director Name | Palmerston Nominees Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 25 May 2005(61 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 July 2007) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Leifheit Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 18 March 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 8 December 2005 | Return made up to 04/08/05; full list of members (3 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 30 November 2005 | Ad 30/11/04--------- £ si 2@1 (2 pages) |
| 30 November 2005 | Nc inc already adjusted 30/11/04 (1 page) |
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Resolutions
|
| 30 November 2005 | Ad 30/11/04--------- £ si 2@1 (2 pages) |
| 30 November 2005 | Nc inc already adjusted 30/11/04 (1 page) |
| 17 November 2005 | £ ic 100000/0 10/10/05 £ sr 100000@1=100000 (1 page) |
| 17 November 2005 | £ ic 100000/0 10/10/05 £ sr 100000@1=100000 (1 page) |
| 27 October 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 27 October 2005 | Declaration of shares redemption:auditor's report (3 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New director appointed (3 pages) |
| 20 October 2005 | New director appointed (3 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 3 June 2005 | Resolutions
|
| 3 June 2005 | Resolutions
|
| 2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (5 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 18 September 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 18 September 2003 | Return made up to 04/08/03; full list of members (5 pages) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 11 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 4 September 2002 | Return made up to 04/08/02; full list of members (5 pages) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 9 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 9 August 2001 | Return made up to 04/08/01; full list of members (5 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 21 August 2000 | Return made up to 04/08/00; full list of members (5 pages) |
| 18 August 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 18 August 1999 | Return made up to 04/08/99; full list of members (5 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 September 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 25 September 1998 | Return made up to 04/08/98; full list of members (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 30 August 1996 | Return made up to 04/08/96; full list of members
|
| 30 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 4 eastman road acton london W3 7QS (1 page) |
| 2 January 1996 | Registered office changed on 02/01/96 from: 4 eastman road acton london W3 7QS (1 page) |
| 2 January 1996 | New secretary appointed (2 pages) |
| 2 January 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Secretary resigned (1 page) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |