| Company Name | Awl Germany Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683773 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stefan Harald Moses |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 November 2010(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 December 2017) |
| Role | Manager |
| Country of Residence | Germany |
| Correspondence Address | 51b Derchinger-Strasse Augsburg Bayern (Bavaria) 86165 |
| Director Name | Agnes Torka |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Luetzow-Strasse 20/1 Augsburg 86167 Germany |
| Secretary Name | First Jenty Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | 4 Priory Road Accountancy House Kenilworth Warwickshire CV8 1LL |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 52 at £1 | Son-web-services LTD 52.00% Ordinary |
|---|---|
| 48 at £1 | Bayern-style-deutschland LTD 48.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 18 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 8 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 20-22 Wenlock Road, London Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 8 February 2015 | Registered office address changed from 20-22 Wenlock Road, London Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 8 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Registered office address changed from 20-22 Wenlock Road, London Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 February 2015 (1 page) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Appointment of Mr Stefan Harald Moses as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Agnes Torka as a director (1 page) |
| 4 November 2010 | Termination of appointment of Agnes Torka as a director (1 page) |
| 4 November 2010 | Termination of appointment of First Jenty Ltd as a secretary (1 page) |
| 4 November 2010 | Appointment of Mr Stefan Harald Moses as a director (2 pages) |
| 4 November 2010 | Termination of appointment of First Jenty Ltd as a secretary (1 page) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 October 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 October 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for First Jenty Ltd on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for First Jenty Ltd on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 19 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 18 June 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 22 January 2006 | Incorporation (19 pages) |
| 22 January 2006 | Incorporation (19 pages) |