Company NameHornschuch UK Limited
Company StatusDissolved
Company Number05988650
CategoryPrivate Limited Company
Incorporation Date6 November 2006(17 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)
Previous NameSKAI UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Reinhold Kirschner
Date of BirthAugust 1969 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed01 January 2020(13 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKonrad Hornschuch Ag Salinenstrasse 1
D-74679 Weissbach
Germany
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 2006(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameSven Marcel Hlywiak
Date of BirthDecember 1976 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2006(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAltenberg 1
D-74679 Weissbach
Germany
Director NameLothar Machule
Date of BirthDecember 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2006(1 month after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2018)
RoleGeneral Manager
Correspondence AddressAhornweg
19
D-74679 Weissbach
Germany
Director NameRoger Harry Liebel
Date of BirthDecember 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed11 December 2006(1 month after company formation)
Appointment Duration13 years (resigned 01 January 2020)
RoleCompany Director
Correspondence AddressPanoramastrasse
1/3
D-71691 Freiberg
Director NameHeiko Stribl
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed11 June 2009(2 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2017)
RoleCompany Director
Correspondence AddressOberer Bach 1
D-74653 Kuenzelsau
Germany
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed06 November 2006(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR

Contact

Websited-c-fix.com
Telephone024 62230039
Telephone regionCoventry

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100k at £1Konrad Hornschuch International Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£27,731
Cash£11,509
Current Liabilities£83,367

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 February 2017Audited abridged accounts made up to 31 December 2016 (10 pages)
4 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
19 August 2016Accounts for a small company made up to 31 December 2015 (5 pages)
1 February 2016Auditor's resignation (1 page)
8 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
(6 pages)
22 August 2015Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100,000
(6 pages)
5 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100,000
(6 pages)
7 May 2013Accounts for a small company made up to 31 December 2012 (5 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012Director's details changed for Heiko Stribl on 5 September 2012 (2 pages)
5 September 2012Director's details changed for Heiko Stribl on 5 September 2012 (2 pages)
5 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
22 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
16 December 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 100,000
(3 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
23 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2009Return made up to 30/09/09; full list of members (4 pages)
13 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
17 July 2009Director appointed heiko stribl (1 page)
17 July 2009Appointment terminated director sven hlywiak (1 page)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 October 2008Director's change of particulars / sven hlywiak / 30/09/2008 (1 page)
20 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2007Return made up to 30/09/07; full list of members (2 pages)
23 August 2007Memorandum and Articles of Association (12 pages)
20 August 2007Company name changed skai uk LIMITED\certificate issued on 20/08/07 (3 pages)
3 August 2007Director resigned (1 page)
16 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 January 2007New director appointed (1 page)
12 January 2007New director appointed (1 page)
12 January 2007New director appointed (1 page)
6 November 2006Incorporation (17 pages)