| Company Name | Schabert-Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06059356 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sven Schabert |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2007(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 May 2012) |
| Role | Interior Designer |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor 36 Great Russell Street London WC1B 3QB |
| Secretary Name | Monika Johannes-Hornschuh |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2007(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | Kniebisstr.16 Frankfurt 60528 Germany |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 2nd Floor 36 Great Russell Street London WC1B 3QB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Director's details changed for Mr Sven Schabert on 19 January 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Director's details changed for Mr Sven Schabert on 19 January 2011 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 15 February 2010 | Director's details changed for Mr Sven Schabert on 19 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Sven Schabert on 19 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Registered office address changed from 17 New Quebec Street London W1H 7DG on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from 17 New Quebec Street London W1H 7DG on 24 December 2009 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 March 2009 | Director's change of particulars / sven schabert / 25/08/2008 (2 pages) |
| 6 March 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 March 2009 | Director's Change of Particulars / sven schabert / 25/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 62 albert court, now: new quebec street; Area was: kensington gore, now: ; Post Code was: SW7 2BG, now: W1H 7DG (2 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 July 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 62 albert court kensington gore london SW7 2BG (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 62 albert court kensington gore london SW7 2BG (2 pages) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 24 January 2007 | New director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Incorporation (11 pages) |
| 19 January 2007 | Incorporation (11 pages) |