DACHBAU SPIELMANN LTD

Key Data

Status

Dissolved

Company No.

04999056

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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02/05/2010

Annual return made up to 2010-01-15 with full list of shareholders

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02/05/2010

Director's details changed for Karl Heinz Spielmann on 2010-01-15

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02/05/2010

Secretary's details changed for European Private Companies Services Ltd on 2010-01-15

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02/05/2010

Registered office address changed from 69 Southampton Row London WC1B 4ET on 2010-05-03

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29/03/2010

First Gazette notice for voluntary strike-off

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16/03/2010

Application to strike the company off the register

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29/10/2009

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

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08/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

17/11/2008

Secretary's Change of Particulars / european private companies services LTD / 18/11/2008 / Street was: 12 brompton road, now: 12 compton road

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05/11/2008

Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 /

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05/11/2008

Secretary's Change of Particulars / european private companies services LTD / 20/10/2008 / HouseName/Number was: , now: the old exchange; Street was: 69 southampton row, now: 12 brompton road; Area was: , now: wimbledon; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england & wales

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28/10/2008

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

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06/02/2008

Return made up to 15/01/08; full list of members

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27/01/2008

New secretary appointed

View PDF (1 pages)

27/01/2008

Director resigned

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29/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/01/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/05/2006

Compulsory strike-off action has been discontinued

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23/01/2006

Return made up to 18/12/05; full list of members

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23/10/2005

Delivery ext'd 3 mth 31/12/04

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24/07/2005

Return made up to 18/12/04; full list of members

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30/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2004

Ad 18/12/03--------- £ si 299@1=299 £ ic 1/300

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27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

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26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Incorporation

View PDF (0 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/12/2003 - 17/12/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 13/03/2007	1336
EUROPEAN PRIVATE COMPANIES SERVICES LTD	Corporate Director	14/03/2007 - 14/03/2007	7
Spielmann, Karl Heinz	Director	17/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DACHBAU SPIELMANN LTD

DACHBAU SPIELMANN LTD is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at C/O EPCS, Accountancy House, 4, Priory Road, Kenilworth, Warwickshire CV8 1LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DACHBAU SPIELMANN LTD?

DACHBAU SPIELMANN LTD is currently Dissolved. It was registered on 17/12/2003 and dissolved on 12/07/2010.

Where is DACHBAU SPIELMANN LTD located?

DACHBAU SPIELMANN LTD is registered at C/O EPCS, Accountancy House, 4, Priory Road, Kenilworth, Warwickshire CV8 1LL.

What does DACHBAU SPIELMANN LTD do?

DACHBAU SPIELMANN LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DACHBAU SPIELMANN LTD?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.