| Company Name | Int Batterien Gmbh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03813622 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shui Ying Chung |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2011(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 18 October 2016) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | 72 Great Suffolk Street Great Suffolk Street London SE1 0BL |
| Director Name | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2006(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 October 2016) |
| Correspondence Address | 68 Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2006(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 18 October 2016) |
| Correspondence Address | Ground Floor West 68 South Lambeth Road London SW8 1RL |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
Location
| Registered Address | 72 Great Suffolk Street Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | London Citylink Group Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2016 | Application to strike the company off the register (2 pages) |
| 22 July 2016 | Application to strike the company off the register (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL United Kingdom on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL United Kingdom on 23 August 2013 (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from 7 Walnut Tree Road Hounslow Middlesex TW5 0LP on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 7 Walnut Tree Road Hounslow Middlesex TW5 0LP on 10 July 2012 (1 page) |
| 16 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Appointment of Mr Shui Ying Chung as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Shui Ying Chung as a director (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for London Company Services Ltd on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for London Company Directors Ltd on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for London Company Directors Ltd on 8 July 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for London Company Services Ltd on 8 July 2010 (2 pages) |
| 23 August 2010 | Director's details changed for London Company Directors Ltd on 8 July 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for London Company Services Ltd on 8 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 20 August 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2010 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 25 March 2010 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 25 March 2010 | Annual return made up to 8 July 2008 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2009 | Withdraw the company strike off application (2 pages) |
| 15 October 2009 | Withdraw the company strike off application (2 pages) |
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2009 | Application for striking-off (1 page) |
| 3 July 2009 | Application for striking-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 29 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 08/07/06; full list of members (7 pages) |
| 3 July 2006 | Secretary resigned (1 page) |
| 3 July 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 June 2006 | New secretary appointed (1 page) |
| 20 June 2006 | New director appointed (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 20 June 2006 | New director appointed (1 page) |
| 20 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 21 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 23/07/04; full list of members
|
| 23 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 November 2004 | Return made up to 23/07/04; full list of members
|
| 14 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 14 January 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 29 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 7 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 16 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 501 international house 223 regent street, london W1R 8QD (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 501 international house 223 regent street, london W1R 8QD (1 page) |
| 26 July 1999 | Incorporation (14 pages) |
| 26 July 1999 | Incorporation (14 pages) |