| Company Name | Schloss Tec Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05485331 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | Abevite Ltd. |
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 | Mr Stephan Wysluch |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2016(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 June 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 8a Gottfried-August-Buerger Str. Wedemark 30900 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Kersten Lieker |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 January 2007(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 January 2007) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 26 Justus Von Liebig Str. Neustadt A. Rbge. 31535 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(2 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 June 2008) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Director Name | Mr Kersten Lieker |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 June 2008(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 11 January 2016) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 43 Alte Dorfstrasse Husum-Bolsehle 31632 |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 June 2010) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Companies24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2010(5 years after company formation) |
| Appointment Duration | 12 months (resigned 19 June 2011) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2016 | Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 19 September 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Companies24 Ltd. as a secretary on 29 August 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Companies24 Ltd. as a secretary on 29 August 2016 (1 page) |
| 12 January 2016 | Company name changed abevite LTD.\certificate issued on 12/01/16
|
| 12 January 2016 | Company name changed abevite LTD.\certificate issued on 12/01/16
|
| 11 January 2016 | Termination of appointment of Kersten Lieker as a director on 11 January 2016 (1 page) |
| 11 January 2016 | Appointment of Mr. Stephan Wysluch as a director on 11 January 2016 (2 pages) |
| 11 January 2016 | Appointment of Mr. Stephan Wysluch as a director on 11 January 2016 (2 pages) |
| 11 January 2016 | Termination of appointment of Kersten Lieker as a director on 11 January 2016 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Director's details changed for Mr. Kersten Lieker on 20 June 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr. Kersten Lieker on 20 June 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 25 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 June 2012 | Secretary's details changed for Companies24 Ltd. on 20 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 22 June 2012 (1 page) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Secretary's details changed for Companies24 Ltd. on 20 June 2012 (2 pages) |
| 19 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 19 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Companies24 Ltd. as a secretary (1 page) |
| 22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 June 2010 | Termination of appointment of a secretary (1 page) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 22 June 2010 | Termination of appointment of a secretary (1 page) |
| 22 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 22 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 22 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Termination of appointment of a secretary (1 page) |
| 22 June 2010 | Termination of appointment of a secretary (1 page) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 21 June 2010 | Termination of appointment of a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Seconnect Ltd as a secretary (1 page) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 21 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Appointment of Companies24 Ltd. as a secretary (2 pages) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of a secretary (1 page) |
| 21 June 2010 | Director's details changed for Kersten Lieker on 20 June 2010 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 29 October 2008 | Appointment terminated director george graham (1 page) |
| 29 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 29 October 2008 | Director appointed kersten lieker (1 page) |
| 29 October 2008 | Director appointed kersten lieker (1 page) |
| 29 October 2008 | Appointment terminated director george graham (1 page) |
| 23 November 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 22 November 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 25 September 2007 | Location of register of members (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 2 old brompton road suite 710 london SW7 3DQ (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 2 old brompton road suite 710 london SW7 3DQ (1 page) |
| 25 September 2007 | Location of register of members (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 20 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | New director appointed (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 12 September 2007 | New secretary appointed (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | New secretary appointed (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 15 August 2007 | New director appointed (1 page) |
| 15 August 2007 | New director appointed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 20 June 2005 | Incorporation (14 pages) |
| 20 June 2005 | Incorporation (14 pages) |