| Company Name | Fritz Roediger Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07149843 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 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 Schueller |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 February 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | Hauptstrasse 25 Markneukirchen Germany |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2010(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at €1 | Van Veeth LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 20 August 2012 (1 page) |
| 19 August 2012 | Termination of appointment of Companies24 Ltd as a secretary (1 page) |
| 19 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 August 2012 | Termination of appointment of Companies24 Ltd as a secretary (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 18 February 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 8 February 2010 | Incorporation
|
| 8 February 2010 | Incorporation
|