| Company Name | Wallersteiner Familien Trust Reg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019596 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ulrika Wallersteiner |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 May 1998(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 15 August 2017) |
| Role | Management Consultant |
| Country of Residence | Canada |
| Correspondence Address | 535 Robin Hood Road West Vancouver B. C. V7s 1t4 Foreign |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2004(9 years, 9 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 15 August 2017) |
| Correspondence Address | 1 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Dr William Kurt Samuel Wallersteiner |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 578 Kildonan Road West Vancouver British Colombia V75 1x5 |
| Secretary Name | Rebecca Wallersteiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 21, Viscount Court 1 Pembridge Villas London W2 |
| Secretary Name | Dr William Kurt Samuel Wallersteiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1998(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 September 2004) |
| Role | Chartered Engineer |
| Correspondence Address | 578 Kildonan Road West Vancouver British Colombia V75 1x5 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ulrika Wallersteiner on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Ulrika Wallersteiner on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Ulrika Wallersteiner on 1 January 2010 (2 pages) |
| 1 July 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 1 July 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 February 2009 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 February 2009 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 24 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 April 2005 | Return made up to 24/02/04; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/05; full list of members
|
| 4 April 2005 | Return made up to 24/02/99; full list of members (5 pages) |
| 4 April 2005 | Return made up to 24/02/03; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/01; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/00; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/02; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/03; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/04; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/99; full list of members (5 pages) |
| 4 April 2005 | Return made up to 24/02/00; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/02; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/01; full list of members; amend (5 pages) |
| 4 April 2005 | Return made up to 24/02/05; full list of members
|
| 31 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 25 November 2004 | Return made up to 08/02/98; full list of members; amend (5 pages) |
| 25 November 2004 | Return made up to 08/02/96; full list of members; amend (5 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Secretary resigned;director resigned (2 pages) |
| 25 November 2004 | Return made up to 08/02/97; full list of members; amend (5 pages) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Return made up to 08/02/96; full list of members; amend (5 pages) |
| 25 November 2004 | Return made up to 08/02/97; full list of members; amend (5 pages) |
| 25 November 2004 | Return made up to 08/02/98; full list of members; amend (5 pages) |
| 25 November 2004 | Secretary resigned;director resigned (2 pages) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Resolutions
|
| 9 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 30 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 19 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 18 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 3 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 10 April 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 10 April 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: flat 21 viscount court 1 pembroke villas london W2 (1 page) |
| 26 June 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: flat 21 viscount court 1 pembroke villas london W2 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | Resolutions
|
| 9 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Secretary resigned (1 page) |
| 6 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 20 November 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 22 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |