| Company Name | Saarstahl (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609518 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 12 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
| Previous Name | Falconrise Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Roland Scholl |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 April 2008(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 November 2010) |
| Role | Company Director |
| Correspondence Address | Josef-Marx-Strasse 8 Tholey Saarland 66636 Germany |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(1 year, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 02 November 2010) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Director Name | Dieter Fritz Heinen |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 February 1996) |
| Role | Executive |
| Correspondence Address | 98 Hawtrey Road London NW3 3SS |
| Director Name | Wolfgang Herbert Matthias |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 31 March 2009) |
| Role | Executive |
| Correspondence Address | 12 Kingsmere Road London SW19 6PX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 days (resigned 31 May 1991) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,000 |
| Net Worth | £151,707 |
| Cash | £99,189 |
| Current Liabilities | £21,662 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Application to strike the company off the register (3 pages) |
| 17 December 2009 | Full accounts made up to 30 June 2009 (15 pages) |
| 17 December 2009 | Full accounts made up to 30 June 2009 (15 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (5 pages) |
| 7 April 2009 | Appointment Terminated Director wolfgang matthias (1 page) |
| 7 April 2009 | Appointment terminated director wolfgang matthias (1 page) |
| 7 April 2009 | Director appointed roland scholl (2 pages) |
| 7 April 2009 | Director appointed roland scholl (2 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 2-4 noel street london W1F 8GB (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 2-4 noel street london W1F 8GB (1 page) |
| 6 February 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 6 February 2009 | Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page) |
| 26 January 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 26 January 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 May 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 27 May 2008 | Return made up to 10/05/08; full list of members (5 pages) |
| 26 February 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 26 February 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
| 3 February 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 3 February 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 26 May 2006 | Return made up to 10/05/06; full list of members (5 pages) |
| 26 May 2006 | Return made up to 10/05/06; full list of members (5 pages) |
| 15 February 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 15 February 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 13 June 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 13 June 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 17 February 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 17 February 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members (5 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 58/59 great marlborough street london W1V 1DD (1 page) |
| 15 April 2004 | Location of register of members (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 58/59 great marlborough street london W1V 1DD (1 page) |
| 15 April 2004 | Location of register of members (1 page) |
| 2 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 2 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 18 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 18 May 2003 | Return made up to 10/05/03; full list of members (5 pages) |
| 12 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 12 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 22 May 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 22 May 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 21 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 21 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
| 24 May 2001 | Return made up to 10/05/01; full list of members (5 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 June 2000 | Return made up to 10/05/00; full list of members (5 pages) |
| 23 June 2000 | Return made up to 10/05/00; full list of members (5 pages) |
| 3 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 March 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 29 June 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 29 June 1999 | Return made up to 10/05/99; full list of members (5 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 15 June 1998 | Return made up to 10/05/98; full list of members (5 pages) |
| 15 June 1998 | Return made up to 10/05/98; full list of members (5 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 26 June 1997 | Return made up to 10/05/97; full list of members (5 pages) |
| 26 June 1997 | Return made up to 10/05/97; full list of members (5 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 May 1996 | Return made up to 10/05/96; full list of members (5 pages) |
| 21 May 1996 | Return made up to 10/05/96; full list of members (5 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 31 May 1995 | Return made up to 10/05/95; full list of members (10 pages) |
| 31 May 1995 | Return made up to 10/05/95; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |