D-51570 Windeck
Germany
Director Name | Thomas Manfred Schreiber |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | German |
Status | Closed |
Appointed | 09 March 2006(3 days after company formation) |
Appointment Duration | 16 years, 10 months (closed 24 January 2023) |
Role | Company Director |
Correspondence Address | Zum Gransbach 16 D-53783 Eitorf Germany |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2006(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,578 |
Cash | £22,556 |
Current Liabilities | £27,228 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
16 February 2021 | Accounts for a small company made up to 30 April 2020 (9 pages) |
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26 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 July 2019 | Accounts for a small company made up to 30 April 2019 (9 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a small company made up to 30 April 2018 (8 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Withdrawal of a person with significant control statement on 13 November 2017 (2 pages) |
13 November 2017 | Notification of Thomas Manfred Schreiber as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Thomas Manfred Schreiber as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Dieter Kuchheuser as a person with significant control on 6 April 2016 (2 pages) |
13 November 2017 | Notification of Dieter Kuchheuser as a person with significant control on 6 April 2016 (2 pages) |
2 October 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
2 October 2017 | Accounts for a small company made up to 30 April 2017 (9 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 September 2016 | Accounts for a small company made up to 30 April 2016 (5 pages) |
27 September 2016 | Accounts for a small company made up to 30 April 2016 (5 pages) |
18 February 2016 | Auditor's resignation (1 page) |
18 February 2016 | Auditor's resignation (1 page) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
3 October 2015 | Accounts for a small company made up to 30 April 2015 (5 pages) |
3 October 2015 | Accounts for a small company made up to 30 April 2015 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 September 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
5 September 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
7 January 2014 | Accounts for a small company made up to 30 April 2013 (5 pages) |
7 January 2014 | Accounts for a small company made up to 30 April 2013 (5 pages) |
16 January 2013 | Full accounts made up to 30 April 2012 (5 pages) |
16 January 2013 | Full accounts made up to 30 April 2012 (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Accounts for a small company made up to 30 April 2011 (5 pages) |
20 September 2011 | Accounts for a small company made up to 30 April 2011 (5 pages) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
2 October 2010 | Accounts for a small company made up to 30 April 2010 (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
19 August 2009 | Accounts for a small company made up to 30 April 2009 (5 pages) |
19 August 2009 | Accounts for a small company made up to 30 April 2009 (5 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 September 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
2 September 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 September 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
18 September 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Director's particulars changed (1 page) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 July 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
18 July 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
3 May 2006 | Ad 09/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | Ad 09/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
3 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
3 May 2006 | New director appointed (2 pages) |
3 May 2006 | Director resigned (1 page) |
3 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
3 May 2006 | Director resigned (1 page) |
6 March 2006 | Incorporation (17 pages) |
6 March 2006 | Incorporation (17 pages) |