Stumpf UK Limited

Company Name	Stumpf UK Limited
Company Status	Dissolved
Company Number	05318473
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Viktor Orgonyi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Austrian
Status	Closed
Appointed	19 June 2007(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 July 2012)
Role	Accountant
Country of Residence	Austria
Correspondence Address	Penzingerstrasse 88/4 Vienna Austria A-Mko Foreign

Secretary Name	Md Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 July 2012)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG

Director Name	Georg Stumpf
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 January 2005(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 May 2005)
Role	Company Director
Correspondence Address	Kaasgrabengasse 41 Vienna Niederosterreich A1190

Director Name	Stewart William Kingston Knight
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2007)
Role	Investment & Development Surve
Correspondence Address	5 Fairholt Street London SW7 1EQ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£392,706
Cash	£37,688
Current Liabilities	£99,025

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Application to strike the company off the register (3 pages)
29 March 2012	Application to strike the company off the register (3 pages)
4 January 2012	Restoration by order of the court (4 pages)
4 January 2012	Restoration by order of the court (4 pages)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 March 2011	Application to strike the company off the register (4 pages)
21 March 2011	Application to strike the company off the register (4 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (4 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-14 GBP 1 (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Viktor Orgonyi on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Viktor Orgonyi on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Md Secretaries Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Md Secretaries Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Viktor Orgonyi on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Md Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 April 2009	Return made up to 21/12/08; full list of members (10 pages)
5 April 2009	Return made up to 21/12/08; full list of members (10 pages)
27 December 2008	Full accounts made up to 31 December 2007 (10 pages)
27 December 2008	Full accounts made up to 31 December 2007 (10 pages)
7 November 2008	Secretary appointed md secretaries LIMITED (2 pages)
7 November 2008	Secretary appointed md secretaries LIMITED (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from mcgrigors LLP 5 old bailey london EC4M 7BA united kingdom (1 page)
29 October 2008	Registered office changed on 29/10/2008 from mcgrigors LLP 5 old bailey london EC4M 7BA united kingdom (1 page)
16 October 2008	Registered office changed on 16/10/2008 from minerva house 5 montague close london SE1 9BB (1 page)
16 October 2008	Appointment Terminated Secretary reed smith corporate services LIMITED (1 page)
16 October 2008	Appointment terminated secretary reed smith corporate services LIMITED (1 page)
16 October 2008	Registered office changed on 16/10/2008 from minerva house 5 montague close london SE1 9BB (1 page)
7 January 2008	Full accounts made up to 31 December 2006 (11 pages)
7 January 2008	Full accounts made up to 31 December 2006 (11 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
28 February 2007	Full accounts made up to 31 December 2005 (11 pages)
28 February 2007	Full accounts made up to 31 December 2005 (11 pages)
8 February 2007	Return made up to 21/12/06; full list of members (2 pages)
8 February 2007	Return made up to 21/12/06; full list of members (2 pages)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
17 January 2006	Return made up to 21/12/05; full list of members (3 pages)
23 July 2005	Particulars of mortgage/charge (5 pages)
23 July 2005	Particulars of mortgage/charge (5 pages)
12 May 2005	New director appointed (1 page)
12 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (1 page)
21 December 2004	Incorporation (44 pages)
21 December 2004	Incorporation (44 pages)

Stumpf UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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