| Company Name | Stahlco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542569 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1990(33 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Hans Ludwig Schulten |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 September 1990(same day as company formation) |
| Role | Steel Trader |
| Country of Residence | England |
| Correspondence Address | 1 Cheyne Walk London SW3 5QZ |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1995(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 11 January 2011) |
| Correspondence Address | 5th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU |
| Secretary Name | Sabine Waschta |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 1991(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 The Kiln Burgess Hill West Sussex RH15 0LU |
Location
| Registered Address | 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,119 |
| Cash | £42,933 |
| Current Liabilities | £5,323 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Application to strike the company off the register (3 pages) |
| 18 June 2010 | Solvency Statement dated 11/06/10 (1 page) |
| 18 June 2010 | Statement by directors (1 page) |
| 18 June 2010 | Statement of capital on 18 June 2010
|
| 18 June 2010 | Solvency statement dated 11/06/10 (1 page) |
| 18 June 2010 | Resolutions
|
| 18 June 2010 | Statement by Directors (1 page) |
| 18 June 2010 | Resolutions
|
| 18 June 2010 | Statement of capital on 18 June 2010
|
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 December 2008 | Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page) |
| 2 December 2008 | Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor kinnaird house; Area was: , now: 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU (1 page) |
| 2 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 22 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 22 December 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 25 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 22 December 2005 | Return made up to 24/09/05; no change of members (6 pages) |
| 22 December 2005 | Return made up to 24/09/05; no change of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2004 | Return made up to 24/09/04; no change of members (6 pages) |
| 22 November 2004 | Return made up to 24/09/04; no change of members (6 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 March 2003 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 23 March 2003 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
| 31 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 6 October 2002 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 4 December 2001 | Memorandum and Articles of Association (10 pages) |
| 4 December 2001 | Memorandum and Articles of Association (10 pages) |
| 4 November 2001 | Return made up to 24/09/01; full list of members
|
| 4 November 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 15 May 2001 | £ nc 25000/250000 30/03/01 (1 page) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Ad 30/04/01--------- £ si 34459@1=34459 £ ic 25000/59459 (2 pages) |
| 15 May 2001 | Ad 30/04/01--------- £ si 34459@1=34459 £ ic 25000/59459 (2 pages) |
| 15 May 2001 | £ nc 25000/250000 30/03/01 (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page) |
| 3 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 15 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1997 (13 pages) |
| 24 February 1999 | Full accounts made up to 30 September 1997 (13 pages) |
| 19 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 19 October 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 19 October 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 24 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 10 June 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 10 June 1997 | Full accounts made up to 30 September 1995 (13 pages) |
| 11 November 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 2 November 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 24/09/95; full list of members (6 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 26 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |