Raumtex Ellefeld Limited

Company Name	Raumtex Ellefeld Limited
Company Status	Dissolved
Company Number	05072024
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 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	Petra Kruber
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	12 March 2004(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	Goethestrasse 03 Ellefeld D08236

Secretary Name	B & B Secretaries Limited (Corporation)
Status	Closed
Appointed	11 March 2006(1 year, 12 months after company formation)
Appointment Duration	12 years, 11 months (closed 19 February 2019)
Correspondence Address	Suite 276 2 Old Brompton Road London SW7 3DQ

Secretary Name	Rene De La Porte
Nationality	German
Status	Resigned
Appointed	05 July 2005(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2006)
Role	Consultant
Correspondence Address	85 Water Lane Middlestown Wakefield WF4 4PY

Secretary Name	P A U L Gmbh Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	20 Liebenwalder Strasse Muehlenbeck Ot Feldheim De16567 Germany

Location

Registered Address	Suite 276 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Petra Kruber 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016 (1 page)
13 November 2016	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016 (1 page)
13 November 2016	Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 13 November 2016 (1 page)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (4 pages)
25 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
29 August 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
29 August 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (4 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 March 2010	Director's details changed for Petra Kruber on 11 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for B & B Secretaries Limited on 11 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Secretary's details changed for B & B Secretaries Limited on 11 March 2010 (2 pages)
19 March 2010	Director's details changed for Petra Kruber on 11 March 2010 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 March 2009	Return made up to 11/03/09; full list of members (3 pages)
20 March 2009	Return made up to 11/03/09; full list of members (3 pages)
2 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 April 2008	Return made up to 11/03/08; full list of members (3 pages)
2 April 2008	Return made up to 11/03/08; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Return made up to 11/03/06; full list of members (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Return made up to 11/03/06; full list of members (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: 45 riversdale cardiff CF5 2QL (1 page)
21 July 2006	Registered office changed on 21/07/06 from: 45 riversdale cardiff CF5 2QL (1 page)
27 July 2005	Return made up to 11/03/05; full list of members (7 pages)
27 July 2005	Return made up to 11/03/05; full list of members (7 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 July 2005	Registered office changed on 14/07/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 July 2005	Registered office changed on 14/07/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 21 vincent court green lane london NW4 2AN (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 21 vincent court green lane london NW4 2AN (1 page)
12 March 2004	Incorporation (15 pages)
12 March 2004	Incorporation (15 pages)

Raumtex Ellefeld Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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