| Company Name | Schlappi (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02000067 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 26 May 1998 (25 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Jaques Schlappi |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 May 1998) |
| Role | Industrialist |
| Correspondence Address | Etzelstrasse 11 Wollerau Ch 8832 Foreign |
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 May 1998) |
| Role | Secretary |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Director Name | Pierre Schlappi |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 29 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 June 1994) |
| Role | Industrialist |
| Correspondence Address | Etzelstrasse 11 Wollerau Ch 8832 Foreign |
| Secretary Name | Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 October 1994) |
| Role | Company Director |
| Correspondence Address | 15 The Ridgeway Stanmore Middlesex HA7 4BE |
| Secretary Name | Leonie Schlappi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 30 August 1995) |
| Role | Company Director |
| Correspondence Address | Etzelstrasse 11 Wollerau Ch 8832 Switzerland |
Location
| Registered Address | 73/75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 1997 | Application for striking-off (1 page) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 October 1995 | New secretary appointed (2 pages) |
| 9 October 1995 | Secretary resigned (2 pages) |