| Company Name | Schuhmertl Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06532315 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2008(16 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Kahlhofer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 13 March 2008(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 May 2016) |
| Role | Entreproneur |
| Country of Residence | Austria |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Richard Schuhmertl |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 13 March 2008(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 May 2016) |
| Role | Entrepreneur |
| Country of Residence | Austria |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Secretary Name | Mr Richard Schuhmertl |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 13 March 2008(1 day after company formation) |
| Appointment Duration | 8 years, 2 months (closed 24 May 2016) |
| Role | Entrepreneur |
| Country of Residence | Austria |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Jaydeep Gill |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Basildene Road Hounslow West Middlesex TW4 7LE |
| Secretary Name | Miss Nikki Catt |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Heath Court Stanley Close New Eltham SE9 2BB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pfk Private Investment & Management Gmbh 50.00% Ordinary |
|---|---|
| 1 at £1 | Titan Capital Gmbh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 14 October 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 14 October 2014 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 14 October 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Director's details changed for Mr Richard Schumertl on 12 March 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Mr Richard Schumertl on 12 March 2012 (1 page) |
| 4 April 2012 | Director's details changed for Mr Richard Schumertl on 12 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Secretary's details changed for Mr Richard Schumertl on 12 March 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Secretary's details changed for Mr Richard Schumertl on 12 March 2011 (1 page) |
| 8 April 2011 | Secretary's details changed for Mr Richard Schumertl on 12 March 2011 (1 page) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Registered office address changed from , Colechurch House One London Bridge Walk, London, SE1 2SX, United Kingdom on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from , Colechurch House One London Bridge Walk, London, SE1 2SX, United Kingdom on 11 August 2010 (1 page) |
| 17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Peter Kahlhofer on 12 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Peter Kahlhofer on 12 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Richard Schumertl on 12 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Richard Schumertl on 12 March 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 25 March 2008 | Director appointed peter kahlhofer (1 page) |
| 25 March 2008 | Appointment terminated director jaydeep gill (1 page) |
| 25 March 2008 | Appointment terminated secretary nikki catt (1 page) |
| 25 March 2008 | Director appointed peter kahlhofer (1 page) |
| 25 March 2008 | Appointment terminated director jaydeep gill (1 page) |
| 25 March 2008 | Director and secretary appointed richard schumertl (1 page) |
| 25 March 2008 | Director and secretary appointed richard schumertl (1 page) |
| 25 March 2008 | Appointment terminated secretary nikki catt (1 page) |
| 13 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 13 March 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 12 March 2008 | Incorporation (17 pages) |
| 12 March 2008 | Incorporation (17 pages) |