| Company Name | J.W. Scholz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992909 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Joern Walther Scholz |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scholz Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Director's details changed for Joern Walther Scholz on 24 June 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Joern Walther Scholz on 24 June 2015 (2 pages) |
| 19 October 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 October 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 22 August 2012 | Director's details changed for Joern Walther Scholz on 12 June 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Director's details changed for Joern Walther Scholz on 12 June 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 July 2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 17 August 2009 | Incorporation (13 pages) |
| 17 August 2009 | Incorporation (13 pages) |