| Company Name | Schnecker Van Wyk & Pearson (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265353 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 March 2017 (7 years, 1 month ago) |
| Previous Name | Canyon Bridge Trading Limited |
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 | Dr Niels Schnecker |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 March 2017) |
| Role | Attorney Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Secretary Name | Iulia Schnecker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(8 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 March 2017) |
| Role | Company Director |
| Correspondence Address | 6 Pictor G. D. Mirea St Sector 1 Bucharest 011396 Foreign |
| Director Name | Paul Alan John Mills |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Parsley 66 New Wanstead London E11 2SU |
| Director Name | Greg Robert Warburton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 1 year (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Sedgwick Road Leyton London E10 6QR |
| Secretary Name | Greg Robert Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(1 year after company formation) |
| Appointment Duration | 1 year (resigned 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Sedgwick Road Leyton London E10 6QR |
| Secretary Name | Paul Alan John Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(2 years after company formation) |
| Appointment Duration | 5 years (resigned 08 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Parsley 66 New Wanstead London E11 2SU |
| Secretary Name | Viorel Pascale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 4 Ion Ionescu De Ia Brad Bd. Bucharest Sector 1 013813 Romania |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Telephone | 020 70162112 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Dr Niels Schnecker 90.00% Ordinary |
|---|---|
| 10 at £1 | Paul Alan John Mills 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,115 |
| Cash | £89 |
| Current Liabilities | £8,930 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2016 | Completion of winding up (1 page) |
| 29 December 2016 | Completion of winding up (1 page) |
| 29 July 2016 | Order of court to wind up (2 pages) |
| 29 July 2016 | Order of court to wind up (2 pages) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Secretary's details changed for Iulia Schnecker on 18 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Secretary's details changed for Iulia Schnecker on 18 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Dr Niels Schnecker on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Dr Niels Schnecker on 10 November 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 November 2006 | Return made up to 18/10/06; full list of members (8 pages) |
| 21 November 2006 | Return made up to 18/10/06; full list of members (8 pages) |
| 30 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | New secretary appointed (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Return made up to 18/10/04; full list of members
|
| 7 March 2005 | Return made up to 18/10/04; full list of members
|
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: ashford associates 74 a high street london wanstead E11 2RJ (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: ashford associates 74 a high street london wanstead E11 2RJ (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 74A high street wanstead london E11 2RJ (1 page) |
| 9 February 2004 | Registered office changed on 09/02/04 from: 74A high street wanstead london E11 2RJ (1 page) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | Secretary resigned;director resigned (1 page) |
| 17 December 2003 | Secretary resigned;director resigned (1 page) |
| 20 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 6 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Resolutions
|
| 25 July 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 11 July 2000 | Return made up to 18/10/99; change of members
|
| 11 July 2000 | Return made up to 18/10/99; change of members
|
| 30 June 2000 | Registered office changed on 30/06/00 from: 74A high street wanstead london E11 2RJ (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 74A high street wanstead london E11 2RJ (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 3RD floor 64 queen street london EC4R 1AD (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: 3RD floor 64 queen street london EC4R 1AD (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1998 | New secretary appointed (1 page) |
| 16 November 1998 | Secretary resigned;director resigned (1 page) |
| 16 November 1998 | New secretary appointed (1 page) |
| 16 November 1998 | Secretary resigned;director resigned (1 page) |
| 5 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 5 November 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 3RD floor prince rupert house 64 queen street london EC4R 1AD (1 page) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 3RD floor prince rupert house 64 queen street london EC4R 1AD (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 1 December 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 1 December 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 1 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Company name changed canyon bridge trading LIMITED\certificate issued on 14/11/97 (2 pages) |
| 13 November 1997 | Company name changed canyon bridge trading LIMITED\certificate issued on 14/11/97 (2 pages) |
| 6 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 18 October 1996 | Incorporation (20 pages) |
| 18 October 1996 | Incorporation (20 pages) |