Orpington
Kent
BR6 8QE
Director Name | Mrs June Eleanor Koehler |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Secretary Name | June Eleanor Koehler |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | koehlersteel.co.uk |
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Email address | [email protected] |
Registered Address | Lynwood House, Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
10k at £1 | Mr Juergen Hugo Koehler 50.00% Ordinary |
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10k at £1 | Mrs June Eleanor Koehler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £62,286 |
Cash | £29,748 |
Current Liabilities | £55,310 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2018 | Application to strike the company off the register (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
28 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
28 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
8 December 2016 | Director's details changed for June Eleanor Koehler on 8 December 2016 (2 pages) |
8 December 2016 | Director's details changed for Juergen Hugo Koehler on 8 December 2016 (2 pages) |
8 December 2016 | Director's details changed for June Eleanor Koehler on 8 December 2016 (2 pages) |
8 December 2016 | Secretary's details changed for June Eleanor Koehler on 8 December 2016 (1 page) |
8 December 2016 | Director's details changed for Juergen Hugo Koehler on 8 December 2016 (2 pages) |
8 December 2016 | Secretary's details changed for June Eleanor Koehler on 8 December 2016 (1 page) |
9 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
9 March 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (14 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 March 2010 | Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
1 March 2010 | Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages) |
1 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (14 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 March 2009 | Ad 23/03/09\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages) |
30 March 2009 | Ad 23/03/09\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages) |
30 March 2009 | Particulars of contract relating to shares (2 pages) |
30 March 2009 | Particulars of contract relating to shares (2 pages) |
9 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
9 February 2009 | Return made up to 19/12/08; full list of members (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 January 2008 | Return made up to 19/12/07; full list of members (5 pages) |
24 January 2008 | Return made up to 19/12/07; full list of members (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
8 May 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
19 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New secretary appointed;new director appointed (2 pages) |
23 January 2006 | New secretary appointed;new director appointed (2 pages) |
23 January 2006 | Ad 19/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | Ad 19/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
19 December 2005 | Incorporation (12 pages) |
19 December 2005 | Incorporation (12 pages) |