| Company Name | Schluesselart (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08560800 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2013(10 years, 10 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dr Michael Heinrich |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 East Street Suite 118 Epsom Surrey KT17 1HX |
| Secretary Name | Bizprof Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2013(same day as company formation) |
| Correspondence Address | 12 East Street Suite 118 Epsom Surrey KT17 1HX |
Location
| Registered Address | Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fanny Becker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Termination of appointment of Bizprof Ltd as a secretary on 1 December 2014 (1 page) |
| 9 January 2015 | Termination of appointment of Bizprof Ltd as a secretary on 1 December 2014 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Termination of appointment of Bizprof Ltd as a secretary on 1 December 2014 (1 page) |
| 18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 14 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 14 January 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 14 January 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 14 January 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 31 December 2013 | Registered office address changed from 35-37 Grosvenor Gardens Suite 120 London SW1W 0BS England on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 35-37 Grosvenor Gardens Suite 120 London SW1W 0BS England on 31 December 2013 (1 page) |
| 7 June 2013 | Incorporation (20 pages) |
| 7 June 2013 | Incorporation (20 pages) |