D-74679 Weissbach
Germany
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Sven Marcel Hlywiak |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2006(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Altenberg 1 D-74679 Weissbach Germany |
Director Name | Lothar Machule |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2006(1 month after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2018) |
Role | General Manager |
Correspondence Address | Ahornweg 19 D-74679 Weissbach Germany |
Director Name | Roger Harry Liebel |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 December 2006(1 month after company formation) |
Appointment Duration | 13 years (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | Panoramastrasse 1/3 D-71691 Freiberg |
Director Name | Heiko Stribl |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 2009(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2017) |
Role | Company Director |
Correspondence Address | Oberer Bach 1 D-74653 Kuenzelsau Germany |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Website | d-c-fix.com |
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Telephone | 024 62230039 |
Telephone region | Coventry |
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 |
100k at £1 | Konrad Hornschuch International Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,731 |
Cash | £11,509 |
Current Liabilities | £83,367 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
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14 February 2017 | Audited abridged accounts made up to 31 December 2016 (10 pages) |
4 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
19 August 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
1 February 2016 | Auditor's resignation (1 page) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
22 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
5 September 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
7 May 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
5 September 2012 | Director's details changed for Heiko Stribl on 5 September 2012 (2 pages) |
5 September 2012 | Director's details changed for Heiko Stribl on 5 September 2012 (2 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 15 November 2010
|
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (4 pages) |
13 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
17 July 2009 | Director appointed heiko stribl (1 page) |
17 July 2009 | Appointment terminated director sven hlywiak (1 page) |
9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 October 2008 | Director's change of particulars / sven hlywiak / 30/09/2008 (1 page) |
20 March 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 August 2007 | Memorandum and Articles of Association (12 pages) |
20 August 2007 | Company name changed skai uk LIMITED\certificate issued on 20/08/07 (3 pages) |
3 August 2007 | Director resigned (1 page) |
16 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (1 page) |
6 November 2006 | Incorporation (17 pages) |