| Company Name | Smueller Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 06060400 |
| Category | Converted / Closed |
| Incorporation Date | 22 January 2007(17 years, 3 months ago) |
| Dissolution Date | 16 May 2017 (6 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 | Stefan Mueller |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stammheimer Str. 10 50735 Koeln Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Contact
| Website | www.s-mueller.com |
|---|
Location
| Registered Address | 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Identitaetsverstaerker Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,749 |
| Cash | £812 |
| Current Liabilities | £14,592 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 16 May 2017 | Notification of completion of merger from registry (2 pages) |
| 16 May 2017 | Notification of completion of merger from registry (2 pages) |
| 16 May 2017 | Confirmation of transfer of assets and liabilities (1 page) |
| 31 March 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 3 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 3 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 1 September 2016 | CB01 cross border merger notice (37 pages) |
| 1 September 2016 | CB01 cross border merger notice (37 pages) |
| 2 August 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 27 June 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Go Ahead Service Limited as a secretary on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 27 June 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 27 June 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 July 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 29 July 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 February 2012 | Director's details changed for Stefan Mueller on 9 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Stefan Mueller on 9 February 2012 (2 pages) |
| 24 February 2012 | Director's details changed for Stefan Mueller on 9 February 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 February 2011 | Director's details changed for Stefan Mueller on 8 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Stefan Mueller on 8 February 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Stefan Mueller on 8 February 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 10 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 10 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 22 January 2007 | Incorporation (14 pages) |
| 22 January 2007 | Incorporation (14 pages) |