| Company Name | K S-Karl Schnell (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684839 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Ernst Otto Schnell |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 28 Muhlstrasse Winterbach D73650 |
| Director Name | Graham John Burgess |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | October Cottage 74 High Street Stoke Goldington Milton Keynes Buckinghamshire MK11 1AH |
| Secretary Name | John Eric Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 West Hill Park London N6 6ND |
| Secretary Name | Ms Gitta Altmann |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 2006(7 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 07 April 2020) |
| Role | Solicitor |
| Correspondence Address | 349 Winston House Regents Park Road London N3 1DH |
Location
| Registered Address | Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50k at £1 | Dr Ernst-otto Schnell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 8 March 2017 | Registered office address changed from Ogr Stock Denton Llp 2nd Floor Winston House 2 Dollis Park London N3 1HF to Winston House 2 Dollis Park London N3 1HF on 8 March 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 349 Winston House Regents Park Road London N3 1DH to 2nd Floor Winston House 2 Dollis Park London N3 1HF on 16 January 2017 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 9 December 2015 | Secretary's details changed for Ms Gitta Altmann on 14 May 2014 (1 page) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 4 November 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Registered office address changed from 14 New Street London EC2M 4HE to 349 Winston House Regents Park Road London N3 1DH on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from 14 New Street London EC2M 4HE to 349 Winston House Regents Park Road London N3 1DH on 1 October 2014 (1 page) |
| 23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Dr Ernst - Otto Schnell on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Dr Ernst - Otto Schnell on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Ad 08/08/02--------- £ si 49000@1 (2 pages) |
| 16 May 2006 | Ad 01/01/00--------- £ si 900@1 (2 pages) |
| 16 May 2006 | Return made up to 29/11/05; full list of members; amend (6 pages) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 29 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 26 November 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 3 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 5 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 June 2001 | Director's particulars changed (1 page) |
| 30 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members
|
| 22 December 1999 | Ad 10/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 1998 | Incorporation (25 pages) |