AGRAR-BETRIEBE SCHMIDT LTD

Key Data

Status

Dissolved

Company No.

05255276

Incorporation date

10/10/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2004)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2014

Termination of appointment of Stron Legal Services Ltd. as a secretary on 2014-09-25

View PDF (1 pages)

19/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

03/02/2013

Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ on 2013-02-04

View PDF (1 pages)

03/02/2013

Appointment of Claus Peter Schmidt as a director on 2013-01-15

View PDF (2 pages)

03/02/2013

Termination of appointment of Silvana Wirtz as a director on 2013-01-15

View PDF (1 pages)

03/02/2013

Appointment of Stron Legal Services Ltd. as a secretary on 2013-01-15

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-27

View PDF (14 pages)

07/01/2013

Annual return made up to 2011-12-27

View PDF (14 pages)

07/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/01/2013

Administrative restoration application

View PDF (3 pages)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2011

Certificate of change of name

View PDF (2 pages)

22/05/2011

Change of name notice

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26/12/2010

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (3 pages)

28/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (3 pages)

28/10/2010

Appointment of Silvana Wirtz as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of Martina Wirtz as a director

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Director's details changed for Martina Wirtz on 2009-10-11

View PDF (1 pages)

04/05/2010

Termination of appointment of B & B Secretaries Limited as a secretary

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/10/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

08/01/2008

Return made up to 11/10/07; full list of members

View PDF (2 pages)

27/08/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

24/04/2007

Return made up to 11/10/06; full list of members

View PDF (2 pages)

02/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Return made up to 11/10/05; full list of members

View PDF (2 pages)

30/03/2006

Registered office changed on 31/03/06 from: 2 old brompton road, suite 188, london, SW7 3DQ

View PDF (1 pages)

06/02/2006

Registered office changed on 07/02/06 from: 45 riversdale, cardiff, CF5 2QL

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

10/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STRON LEGAL SERVICES LIMITED	Corporate Secretary	14/01/2013 - 24/09/2014	2344
Schmidt, Claus Peter	Director	14/01/2013 - Present	9
B & B SECRETARIES LIMITED	Corporate Secretary	12/01/2006 - 10/10/2009	174
De La Porte, Rene	Secretary	10/10/2004 - 12/01/2006	50
SECONNECT LTD	Corporate Secretary	31/12/2005 - 12/01/2006	134

Persons with Significant Control

No PSC data available.

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Description

About AGRAR-BETRIEBE SCHMIDT LTD

AGRAR-BETRIEBE SCHMIDT LTD is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at Stron House, 100 Pall Mall, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRAR-BETRIEBE SCHMIDT LTD?

AGRAR-BETRIEBE SCHMIDT LTD is currently Dissolved. It was registered on 10/10/2004 and dissolved on 13/04/2015.

Where is AGRAR-BETRIEBE SCHMIDT LTD located?

AGRAR-BETRIEBE SCHMIDT LTD is registered at Stron House, 100 Pall Mall, London SW1Y 5EA.

What does AGRAR-BETRIEBE SCHMIDT LTD do?

AGRAR-BETRIEBE SCHMIDT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AGRAR-BETRIEBE SCHMIDT LTD?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.