| Company Name | Friendly Germans (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08283013 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 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 |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Bernhard Herbert Schmeilzl |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 November 2015(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 October 2019) |
| Role | Solicitor (Germany) |
| Country of Residence | Germany |
| Correspondence Address | Lyndales Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr Stanley Philip Harris |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Arnos Grove Southgate London N14 7AS |
| Director Name | Michaela Bertelt |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 April 2013(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 26 April 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 26 Kaethe Kollwitz Str Regensburg 93055 Germany |
| Secretary Name | Stanley Philip Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 September 2019) |
| Role | Company Director |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Contact
| Website | www.friendlygermans.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lyndales Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michaela Bertelt & Bernhard Schmeilzl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £619 |
| Current Liabilities | £1,682 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
|---|---|
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 11 November 2015 | Appointment of Bernhard Herbert Schmeilzl as a director on 9 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Bernhard Herbert Schmeilzl as a director on 9 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 28 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Previous accounting period shortened from 30 November 2013 to 31 December 2012 (1 page) |
| 22 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 May 2013 | Appointment of Stanley Philip Harris as a secretary (3 pages) |
| 9 May 2013 | Termination of appointment of Stanley Harris as a director (2 pages) |
| 29 April 2013 | Appointment of Michaela Bertelt as a director (3 pages) |
| 6 November 2012 | Incorporation
|