Marl
45770
Director Name | Mr Jurgen Max Arthur Schulze |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 November 2003(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 28 February 2023) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 3 Porsche Strasse Marl 45770 |
Director Name | Ina Dvareckiene |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 04 January 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 November 2003) |
Role | Company Director |
Correspondence Address | Druskio 6-132 Vilnius Foreign |
Secretary Name | Mr John Cornwell |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 5 months (resigned 30 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 First Avenue Mortlake London SW14 8SR |
Director Name | Ms Dalia Jakubauskaite |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 01 January 2005(4 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 25 March 2013) |
Role | Engineer |
Country of Residence | Lithuania |
Correspondence Address | Zalgirio 88a 18 Vilnius 2600 Lithuania |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | ga1.uk.com |
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Email address | [email protected] |
Telephone | 020 88788461 |
Telephone region | London |
Registered Address | 7 Ellison Road London SW13 0AD |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
4.8k at £1 | Raeburn Commerce LTD 95.00% Ordinary |
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250 at £1 | Ina Dvareckiene 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£226,014 |
Cash | £1,402 |
Current Liabilities | £228,182 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 March 2013 | Termination of appointment of Dalia Jakubauskaite as a director (1 page) |
25 March 2013 | Termination of appointment of Dalia Jakubauskaite as a director (1 page) |
3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
14 December 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Jurgen Max Arthur Schulze on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Jurgen Max Arthur Schulze on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dalia Jakubauskaite on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Dalia Jakubauskaite on 22 December 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New director appointed (2 pages) |
5 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
5 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 February 2004 | Return made up to 20/12/03; full list of members
|
10 February 2004 | Return made up to 20/12/03; full list of members
|
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | Director resigned (2 pages) |
19 December 2003 | Director resigned (2 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
19 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
19 December 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
15 June 2001 | Ad 04/01/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
15 June 2001 | Ad 04/01/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Secretary resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
20 December 2000 | Incorporation (12 pages) |
20 December 2000 | Incorporation (12 pages) |