Company NameKohler Steel Limited
Company StatusDissolved
Company Number05658087
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 4 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr Juergen Hugo Koehler
Date of BirthMay 1944 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameMrs June Eleanor Koehler
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Secretary NameJune Eleanor Koehler
NationalityBritish
StatusClosed
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitekoehlersteel.co.uk
Email address[email protected]

Location

Registered AddressLynwood House, Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

10k at £1Mr Juergen Hugo Koehler
50.00%
Ordinary
10k at £1Mrs June Eleanor Koehler
50.00%
Ordinary

Financials

Year2014
Net Worth£62,286
Cash£29,748
Current Liabilities£55,310

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
29 October 2018Application to strike the company off the register (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
19 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
28 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
28 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
8 December 2016Director's details changed for June Eleanor Koehler on 8 December 2016 (2 pages)
8 December 2016Director's details changed for Juergen Hugo Koehler on 8 December 2016 (2 pages)
8 December 2016Director's details changed for June Eleanor Koehler on 8 December 2016 (2 pages)
8 December 2016Secretary's details changed for June Eleanor Koehler on 8 December 2016 (1 page)
8 December 2016Director's details changed for Juergen Hugo Koehler on 8 December 2016 (2 pages)
8 December 2016Secretary's details changed for June Eleanor Koehler on 8 December 2016 (1 page)
9 March 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 March 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
(4 pages)
12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20,000
(4 pages)
15 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 20,000
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 20,000
(4 pages)
30 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 20,000
(4 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
26 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages)
1 March 2010Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages)
1 March 2010Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages)
1 March 2010Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages)
1 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
1 March 2010Director's details changed for June Eleanor Koehler on 7 December 2009 (3 pages)
1 March 2010Director's details changed for Juergen Hugo Koehler on 7 December 2009 (3 pages)
1 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
1 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009Ad 23/03/09\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages)
30 March 2009Ad 23/03/09\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages)
30 March 2009Particulars of contract relating to shares (2 pages)
30 March 2009Particulars of contract relating to shares (2 pages)
9 February 2009Return made up to 19/12/08; full list of members (5 pages)
9 February 2009Return made up to 19/12/08; full list of members (5 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008Return made up to 19/12/07; full list of members (5 pages)
24 January 2008Return made up to 19/12/07; full list of members (5 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 May 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 January 2007Return made up to 19/12/06; full list of members (7 pages)
19 January 2007Return made up to 19/12/06; full list of members (7 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New secretary appointed;new director appointed (2 pages)
23 January 2006New secretary appointed;new director appointed (2 pages)
23 January 2006Ad 19/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 2006New director appointed (2 pages)
23 January 2006Ad 19/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 December 2005Secretary resigned (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
19 December 2005Incorporation (12 pages)
19 December 2005Incorporation (12 pages)