| Company Name | Tc Schrezenmaier Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07359950 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Teresa Schrezenmaier |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Strategy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 St. Lukes Road London W11 1DH |
| Secretary Name | Limitedservice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2010(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 48 St. Lukes Road London W11 1DH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Teresa Schrezenmaier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 25 September 2012 | Director's details changed for Teresa Schrezenmaier on 1 July 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Teresa Schrezenmaier on 1 July 2012 (2 pages) |
| 25 September 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 25 September 2012 (1 page) |
| 25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Teresa Schrezenmaier on 1 July 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 25 September 2012 (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 April 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 16 April 2012 (2 pages) |
| 16 April 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 16 April 2012 (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
| 10 January 2012 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Termination of appointment of Limitedservice Ltd as a secretary (1 page) |
| 9 October 2010 | Termination of appointment of Limitedservice Ltd as a secretary (1 page) |
| 8 October 2010 | Appointment of a secretary (2 pages) |
| 8 October 2010 | Appointment of a secretary (2 pages) |
| 27 August 2010 | Incorporation (22 pages) |
| 27 August 2010 | Incorporation (22 pages) |