Sinnerschrader UK Limited

Company Name	Sinnerschrader UK Limited
Company Status	Dissolved
Company Number	03958192
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Thomas Dyckhoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Parkstrasse 53 D Hamburg 22605

Secretary Name	Matthias Schrader
Nationality	German
Status	Closed
Appointed	10 December 2004(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	Kleinflottbeker Weg 89 Hamburg 22605 Foreign

Secretary Name	Stefan Kracht
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Elm Park Gardens London SW10 9PE

Secretary Name	Anne Charlotte De Chezelles
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 January 2001)
Role	Company Director
Correspondence Address	38 Egerton Crescent London SW3 2EB

Director Name	David Henry Trewren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lammas Close Staines Middlesex TW18 4XT

Secretary Name	David Henry Trewren
Nationality	British
Status	Resigned
Appointed	02 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Lammas Close Staines Middlesex TW18 4XT

Secretary Name	Marcus Reischmann
Nationality	German
Status	Resigned
Appointed	01 August 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	Max Brauer Allec 201 22765 Hamburg Foreign

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	14 Hinchley Drive Esher Surrey KT10 0BZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£743,212
Cash	£94
Current Liabilities	£743,306

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
15 August 2018	Application to strike the company off the register (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
5 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100,000 (4 pages)
2 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 100,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 100,000 (4 pages)
26 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 100,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
28 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
11 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Director's details changed for Thomas Dyckhoff on 14 April 2011 (2 pages)
17 April 2011	Registered office address changed from D Knight & Company Accountants Limited Hinchley Drive Esher Surrey KT10 0BZ United Kingdom on 17 April 2011 (1 page)
17 April 2011	Registered office address changed from D Knight & Company Accountants Limited Hinchley Drive Esher Surrey KT10 0BZ United Kingdom on 17 April 2011 (1 page)
17 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Director's details changed for Thomas Dyckhoff on 14 April 2011 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Thomas Dyckhoff on 1 April 2010 (2 pages)
19 April 2010	Director's details changed for Thomas Dyckhoff on 1 April 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Thomas Dyckhoff on 1 April 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 May 2009	Return made up to 23/03/09; full list of members (3 pages)
5 May 2009	Return made up to 23/03/09; full list of members (3 pages)
27 April 2009	Director's change of particulars / thomas dyckhoff / 01/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / matthias schrader / 01/03/2009 (1 page)
27 April 2009	Director's change of particulars / thomas dyckhoff / 01/03/2009 (1 page)
27 April 2009	Secretary's change of particulars / matthias schrader / 01/03/2009 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from d knight & company accountants 14 hinchley drive esher surrey KT10 0BZ (1 page)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from thorne & company accountants 6 selsdon close avenue elmers surbiton surrey KT6 4TF (1 page)
18 April 2008	Registered office changed on 18/04/2008 from thorne & company accountants 6 selsdon close avenue elmers surbiton surrey KT6 4TF (1 page)
18 April 2008	Return made up to 23/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from d knight & company accountants 14 hinchley drive esher surrey KT10 0BZ (1 page)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
19 April 2007	Return made up to 23/03/07; full list of members (2 pages)
19 April 2007	Return made up to 23/03/07; full list of members (2 pages)
21 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2005	Return made up to 23/03/05; full list of members (6 pages)
7 April 2005	Return made up to 23/03/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 April 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 April 2004	Return made up to 23/03/04; full list of members (6 pages)
8 April 2004	Return made up to 23/03/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
15 April 2003	Return made up to 23/03/03; full list of members (6 pages)
15 April 2003	Return made up to 23/03/03; full list of members (6 pages)
3 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
8 January 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
4 September 2001	Registered office changed on 04/09/01 from: 198 providence square jacob street london SE1 2DZ (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 198 providence square jacob street london SE1 2DZ (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
18 April 2001	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
26 March 2001	Ad 03/01/01--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Ad 03/01/01--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
26 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 12 york gate london NW1 4QS (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 12 york gate london NW1 4QS (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 20 old bailey london EC4M 7BH (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 20 old bailey london EC4M 7BH (1 page)
4 April 2000	Ad 23/03/00-23/03/00 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 April 2000	Ad 23/03/00-23/03/00 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
3 April 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New director appointed (2 pages)
23 March 2000	Incorporation (15 pages)
23 March 2000	Incorporation (15 pages)

Sinnerschrader UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London