Estrichtechnik Limited

Company Name	Estrichtechnik Limited
Company Status	Dissolved
Company Number	05462206
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

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	Marcel Hannweber
Date of Birth	April 1986 (Born 38 years ago)
Nationality	German
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Albrecht-Duerer-Str. 4 Dettelbach 97337 Germany

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Closed
Appointed	31 May 2007(2 years after company formation)
Appointment Duration	9 years, 8 months (closed 21 February 2017)
Correspondence Address	69 Great Hampton Street Birmingham B18 6EW

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 April 2006)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2007)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2007)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hannweber Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,040
Cash	£17,099

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 July 2016	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 July 2016 (2 pages)
13 July 2016	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 13 July 2016 (2 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
24 November 2015	Micro company accounts made up to 31 December 2014 (5 pages)
24 November 2015	Micro company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	CB02-cross border merger notice (11 pages)
3 September 2012	CB02-cross border merger notice (11 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 June 2009	Return made up to 24/05/09; full list of members (3 pages)
6 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008	Return made up to 24/05/08; full list of members (3 pages)
5 September 2008	Return made up to 24/05/08; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 June 2007	Return made up to 24/05/07; full list of members (2 pages)
27 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: somers mounts hill benenden kent TN17 4ET (1 page)
21 June 2007	Registered office changed on 21/06/07 from: somers mounts hill benenden kent TN17 4ET (1 page)
21 June 2007	Secretary resigned (1 page)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
20 July 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 69 great hampton street birmingham B18 6EW (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 69 great hampton street birmingham B18 6EW (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (1 page)
24 May 2005	Incorporation (16 pages)
24 May 2005	Incorporation (16 pages)

Estrichtechnik Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London