| Company Name | Schrimpf Tor Und Zaun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256602 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 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 | Mrs Elvira Schrimpf |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 14a Hessenhofstr. Hosenfeld 36154 Hessen Germany |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2006(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 May 2015) |
| Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ |
| Secretary Name | Schrimpf Corinna |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Hessenhof Str 14 Hosenfeld Baden-Wuerttemberg 36154 Germany |
| Director Name | Mr Martin Schrimpf |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 January 2010(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 14a Hessenhofstrasse Hosenfeld 36154 |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2006(1 year, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 September 2006) |
| Correspondence Address | Suite 22b 2 Old Brompton Road London SW7 3DQ |
Location
| Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Shacklewell |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Elvira Schrimpf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 8 December 2014 | Termination of appointment of Martin Schrimpf as a director on 1 December 2012 (1 page) |
| 8 December 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 8 December 2014 | Termination of appointment of Schrimpf Corinna as a secretary on 15 January 2012 (1 page) |
| 8 December 2014 | Termination of appointment of Martin Schrimpf as a director on 1 December 2012 (1 page) |
| 8 December 2014 | Termination of appointment of Martin Schrimpf as a director on 1 December 2012 (1 page) |
| 8 December 2014 | Termination of appointment of Schrimpf Corinna as a secretary on 15 January 2012 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ on 17 February 2014 (1 page) |
| 22 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Secretary's details changed for Oxden Limited on 20 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 1 March 2013 | Secretary's details changed for Oxden Limited on 20 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 29 July 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011 (1 page) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 26 July 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 12 May 2010 (1 page) |
| 22 January 2010 | Appointment of Mr. Martin Schrimpf as a director (2 pages) |
| 22 January 2010 | Appointment of Mr. Martin Schrimpf as a director (2 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Elvira Schrimpf on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Oxden Limited on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Elvira Schrimpf on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Elvira Schrimpf on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 23 October 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 12 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 12 September 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 22 November 2007 | Ad 13/11/07--------- £ si 2400@1=2400 £ ic 100/2500 (1 page) |
| 22 November 2007 | Ad 13/11/07--------- £ si 2400@1=2400 £ ic 100/2500 (1 page) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 28 August 2007 | Secretary's particulars changed (1 page) |
| 10 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 10 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 88A tooley street london bridge london SE1 2TF (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 88A tooley street london bridge london SE1 2TF (2 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (5 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (5 pages) |
| 3 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 3 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 9 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 9 December 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 19 October 2004 | Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2004 | Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 12 October 2004 | Incorporation (10 pages) |
| 12 October 2004 | Incorporation (10 pages) |