D-59757 Arnsberg
Germany
Director Name | Herr Gerhard Kloppsteck |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | German |
Status | Closed |
Appointed | 10 July 1991(1 year after company formation) |
Appointment Duration | 24 years, 9 months (closed 19 April 2016) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Slepperstrasse 9 D-59757 Arnsberg Germany |
Secretary Name | Herr Gerhard Kloppsteck |
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Nationality | German |
Status | Closed |
Appointed | 10 July 1991(1 year after company formation) |
Appointment Duration | 24 years, 9 months (closed 19 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Slepperstrasse 9 D-59757 Arnsberg Germany |
Registered Address | First Floor 677 High Road London N12 0DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Gerhard Kloppsteck 50.00% Ordinary |
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34 at £1 | Executors Of Estate Of Alexander Peter Desch 34.00% Ordinary |
16 at £1 | Annette Peter Desch 16.00% Ordinary |
Year | 2014 |
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Net Worth | £98,073 |
Current Liabilities | £4,047 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane Finchley London N12 0DD on 10 May 2014 (1 page) |
10 May 2014 | Registered office address changed from Rex House 354 Ballards Lane Finchley London N12 0DD on 10 May 2014 (1 page) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 August 2010 | Director's details changed for Herr Gerhard Kloppsteck on 20 June 2010 (2 pages) |
27 August 2010 | Director's details changed for Herr Gerhard Kloppsteck on 20 June 2010 (2 pages) |
27 August 2010 | Director's details changed for Herr Alexander Peter Desch on 20 June 2010 (2 pages) |
27 August 2010 | Director's details changed for Herr Alexander Peter Desch on 20 June 2010 (2 pages) |
27 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
28 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
20 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
21 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
5 January 2006 | Return made up to 10/07/05; full list of members (3 pages) |
5 January 2006 | Return made up to 10/07/05; full list of members (3 pages) |
14 November 2005 | Registered office changed on 14/11/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
14 November 2005 | Registered office changed on 14/11/05 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 October 2004 | Return made up to 10/07/04; full list of members (7 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Return made up to 10/07/04; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
15 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 July 2001 | Return made up to 10/07/01; full list of members
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18 July 2001 | Return made up to 10/07/01; full list of members
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3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
31 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
15 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
6 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
12 October 1998 | Return made up to 10/07/98; full list of members (6 pages) |
12 October 1998 | Return made up to 10/07/98; full list of members (6 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: charles wakeling & co chartered accountants mercury house 195 knightsbridge london SW7 1RE (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: charles wakeling & co chartered accountants mercury house 195 knightsbridge london SW7 1RE (1 page) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
15 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: muras baker jones & co 42-46 darlington street wolverhampton WV1 4NN (1 page) |
7 May 1997 | Registered office changed on 07/05/97 from: muras baker jones & co 42-46 darlington street wolverhampton WV1 4NN (1 page) |
11 April 1997 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 April 1997 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 April 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 April 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
25 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
25 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
14 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
15 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |