| Company Name | Schaumann Trans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575778 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Cd Karl Heinrich Schaumann |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | Balingerstrasse 32 Sulz Am Neckar D 72172 Germany Foreign |
| Secretary Name | Herbert Dietrich |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 May 2000(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | Juliusstrasse 19 Sulz Am Neckar 72172 Germany |
| Secretary Name | Cs Joerg Schaumann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moerikestrasse 6 Voehringen D 72189 Germany Foreign |
Location
| Registered Address | 94 New Bond Street London W1S 1SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 8 kings road bristol BS8 4AB (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 September 2005 | Resolutions
|
| 8 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 26 October 2004 | Resolutions
|
| 12 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 18 March 2004 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 18 November 2003 | Registered office changed on 18/11/03 from: 11 kings road clifton bristol BS8 4AB (1 page) |
| 14 November 2003 | Resolutions
|
| 18 July 2003 | Resolutions
|
| 11 June 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 22 March 2003 | Resolutions
|
| 26 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 37 nutgrove avenue victoria park bristol BS3 4QF (1 page) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 July 1999 | Return made up to 04/06/99; full list of members
|
| 10 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 4 June 1998 | Incorporation (18 pages) |