Wittfeld UK Limited

Company Name	Wittfeld UK Limited
Company Status	Dissolved
Company Number	04738912
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Closed
Appointed	18 November 2003(7 months after company formation)
Appointment Duration	16 years (closed 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	JÃ–Rg Hermsen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2011(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 03 December 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Manfred Inden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2014(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 December 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ulrich Remme
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	Am Ehrenmal 1 49565 Bramsche Germany

Director Name	Dr Wolfgang Thomas
Date of Birth	September 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	CEO
Correspondence Address	Schubertstrasse 11 49076 Osnabruck Germany

Director Name	Peter Bruegger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1m Timpen 10 Gronau 48599 Germany

Director Name	Frank Roebbelen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	08 August 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neumuhlenallee 145 Borken 46325 Germany

Director Name	Emeric Marie, Olivier De Foucauld
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2011(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Correspondence Address	25 North Row London W1K 6DJ

Contact

Website	wittfeld.de

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

7.5k at £1	Wittfeld Gmbh 100.00% Ordinary

Financials

Year	2014
Gross Profit	£46,261
Net Worth	-£812,055
Cash	£3,160
Current Liabilities	£817,177

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
3 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (18 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 January 2018	Second filing of Confirmation Statement dated 17/04/2017 (7 pages)
5 January 2018	Second filing of Confirmation Statement dated 17/04/2017 (7 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/01/2018. (6 pages)
23 May 2017	Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 05/01/2018. (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,501 (4 pages)
10 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 7,501 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,501 (4 pages)
13 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,501 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,501 (4 pages)
2 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,501 (4 pages)
4 April 2014	Termination of appointment of Emeric De Foucauld as a director (1 page)
4 April 2014	Termination of appointment of Emeric De Foucauld as a director (1 page)
3 April 2014	Appointment of Mr Manfred Inden as a director (2 pages)
3 April 2014	Appointment of Mr Manfred Inden as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 7 May 2013 (1 page)
21 December 2012	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 21 December 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
23 March 2011	Termination of appointment of Frank Roebbelen as a director (1 page)
23 March 2011	Termination of appointment of Frank Roebbelen as a director (1 page)
23 March 2011	Appointment of JÃ¶rg Hermsen as a director (2 pages)
23 March 2011	Termination of appointment of Peter Bruegger as a director (1 page)
23 March 2011	Appointment of Emeric Marie, Olivier De Foucauld as a director (2 pages)
23 March 2011	Appointment of JÃ¶rg Hermsen as a director (2 pages)
23 March 2011	Appointment of Emeric Marie, Olivier De Foucauld as a director (2 pages)
23 March 2011	Termination of appointment of Peter Bruegger as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
30 July 2010	Termination of appointment of Ulrich Remme as a director (1 page)
30 July 2010	Termination of appointment of Ulrich Remme as a director (1 page)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Frank Roebbelen on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Peter Bruegger on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Frank Roebbelen on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Peter Bruegger on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Ulrich Remme on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Ulrich Remme on 17 April 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
21 April 2009	Return made up to 17/04/09; full list of members (4 pages)
21 April 2009	Return made up to 17/04/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 August 2008	Return made up to 17/04/08; full list of members (4 pages)
8 August 2008	Return made up to 17/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	Return made up to 17/04/07; no change of members (7 pages)
23 July 2007	Return made up to 17/04/07; no change of members (7 pages)
29 November 2006	Full accounts made up to 31 December 2005 (13 pages)
29 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
5 February 2006	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2003 (13 pages)
9 November 2005	Full accounts made up to 31 December 2003 (13 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
9 May 2005	Return made up to 17/04/05; full list of members (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
27 June 2003	Ad 10/06/03--------- Â£ si 7500@1=7500 Â£ ic 1/7501 (2 pages)
27 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 June 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
27 June 2003	Ad 10/06/03--------- Â£ si 7500@1=7500 Â£ ic 1/7501 (2 pages)
17 April 2003	Incorporation (24 pages)
17 April 2003	Incorporation (24 pages)

Wittfeld UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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