| Company Name | Schonen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05531305 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2005(18 years, 8 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elena Andreou |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | Cyprus |
| Correspondence Address | Kermia Building 4, Diagorou Street Office 104 Nicosia 1097 |
| Secretary Name | Interstatus Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | Office 104 4, Diagorou Street Nicosia 1097 Cyprus |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,750 |
| Cash | £96,377 |
| Current Liabilities | £517 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 4 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Secretary's details changed for Interstatus Limited on 9 August 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Interstatus Limited on 9 August 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Interstatus Limited on 9 August 2010 (1 page) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 August 2008 | Director's change of particulars / elena andreou / 09/08/2005 (1 page) |
| 29 August 2008 | Secretary's change of particulars / interstatus LIMITED / 09/08/2005 (1 page) |
| 29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 29 August 2008 | Director's change of particulars / elena andreou / 09/08/2005 (1 page) |
| 29 August 2008 | Secretary's change of particulars / interstatus LIMITED / 09/08/2005 (1 page) |
| 24 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 21 February 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 09/08/06; full list of members (2 pages) |
| 18 August 2005 | Ad 09/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Ad 09/08/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 9 August 2005 | Incorporation (12 pages) |
| 9 August 2005 | Incorporation (12 pages) |