| Company Name | Groetz (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04992205 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
| Previous Name | Mablaw 481 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Remko Brenneisen |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 December 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2007) |
| Role | Book Keeper |
| Correspondence Address | Am Sandbach 15 Sinzheim 76547 Germany |
| Director Name | Manfred Richard Dubil |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 December 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2007) |
| Role | Engineer |
| Correspondence Address | Friedrich Ebert Ring 38 Weinheim 69469 Germany |
| Director Name | Ernst Georg Groetz |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 December 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Im Erdbruchle 3 Loffenau 76597 Foreign Germany |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Director Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
| Director Name | Mablaw Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Location
| Registered Address | C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £782,053 |
| Gross Profit | -£372,064 |
| Net Worth | -£442,226 |
| Cash | £157,930 |
| Current Liabilities | £616,700 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2007 | Registered office changed on 29/01/07 from: 21 station road watford hertfordshire WD17 1HT (1 page) |
| 6 June 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 February 2006 | Return made up to 11/12/05; full list of members (8 pages) |
| 28 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Ad 30/12/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 December 2003 | Company name changed mablaw 481 LIMITED\certificate issued on 17/12/03 (2 pages) |