DAIMLER FLEETBOARD UK LIMITED

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DAIMLER FLEETBOARD UK LIMITED

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Key Data

Status

Dissolved

Company No.

02556005Copy
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Incorporation date

06/11/1990

Size

Full

Contacts

Registered address

Registered address

C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes MK15 8BACopy
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Latest events (Record since 06/11/1990)
dot icon03/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon20/04/2015
First Gazette notice for voluntary strike-off
dot icon12/11/2014
Voluntary strike-off action has been suspended
dot icon05/10/2014
Full accounts made up to 2013-12-31
dot icon29/09/2014
First Gazette notice for voluntary strike-off
dot icon21/09/2014
Application to strike the company off the register
dot icon29/06/2014
Appointment of Mr Matthias End as a director
dot icon29/06/2014
Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
dot icon29/06/2014
Termination of appointment of Samuel Whittaker as a director
dot icon29/06/2014
Termination of appointment of Pascal Weiss as a director
dot icon29/06/2014
Termination of appointment of Ronald Thompson as a secretary
dot icon28/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon26/08/2013
Registered office address changed from Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU on 2013-08-27
dot icon13/01/2013
Termination of appointment of Philipp Von Witzendorff as a director
dot icon13/01/2013
Appointment of Pascal Weiss as a director
dot icon08/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon18/09/2012
Full accounts made up to 2011-12-31
dot icon23/07/2012
Termination of appointment of Markus Lipinsky as a director
dot icon08/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon14/04/2011
Appointment of Dr Philipp Janya Von Witzendorff as a director
dot icon14/04/2011
Termination of appointment of Jens Zeller as a director
dot icon02/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
dot icon07/12/2009
Director's details changed for Samuel James Whittaker on 2009-10-01
dot icon07/12/2009
Director's details changed for Jens Zeller on 2009-10-01
dot icon07/12/2009
Director's details changed for Markus Lipinsky on 2009-10-01
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon09/09/2009
Appointment terminated director ralf forcher
dot icon09/09/2009
Director appointed markus lipinsky
dot icon05/01/2009
Director appointed samuel james whittaker
dot icon05/01/2009
Appointment terminated director john baker
dot icon27/11/2008
Return made up to 07/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon19/11/2007
Return made up to 07/11/07; full list of members
dot icon14/11/2007
Memorandum and Articles of Association
dot icon08/11/2007
Certificate of change of name
dot icon08/11/2007
Particulars of contract relating to shares
dot icon08/11/2007
Ad 27/06/01--------- £ si [email protected]
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon20/08/2007
Ad 31/07/07--------- £ si [email protected]=1700000 £ ic 250/1700250
dot icon20/08/2007
Nc inc already adjusted 31/07/07
dot icon20/08/2007
Resolutions
dot icon20/08/2007
Resolutions
dot icon10/01/2007
Registered office changed on 11/01/07 from: 18 pebble close pebble close business village tamworth staffordshire B77 4RD
dot icon12/12/2006
Return made up to 07/11/06; full list of members
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Director resigned
dot icon06/03/2006
New director appointed
dot icon12/02/2006
Director's particulars changed
dot icon11/12/2005
Return made up to 07/11/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon28/11/2004
Return made up to 07/11/04; full list of members
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon29/10/2004
Resolutions
dot icon15/08/2004
Director's particulars changed
dot icon11/01/2004
Resolutions
dot icon07/01/2004
Certificate of change of name
dot icon17/11/2003
Return made up to 07/11/03; full list of members
dot icon02/11/2003
Full accounts made up to 2002-12-31
dot icon05/12/2002
Return made up to 07/11/02; full list of members
dot icon05/12/2002
Director resigned
dot icon30/10/2002
Full accounts made up to 2001-12-31
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon29/01/2002
Director resigned
dot icon29/01/2002
Director resigned
dot icon06/12/2001
Return made up to 07/11/01; full list of members
dot icon06/12/2001
S-div 16/11/00
dot icon27/07/2001
Memorandum and Articles of Association
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon22/07/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon18/07/2001
Certificate of change of name
dot icon01/07/2001
Accounts for a dormant company made up to 2001-03-31
dot icon06/06/2001
New director appointed
dot icon23/04/2001
Director resigned
dot icon04/12/2000
S-div 16/11/00
dot icon04/12/2000
New secretary appointed
dot icon04/12/2000
New director appointed
dot icon04/12/2000
New director appointed
dot icon04/12/2000
Secretary resigned;director resigned
dot icon04/12/2000
Return made up to 07/11/00; full list of members
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Resolutions
dot icon09/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon30/03/2000
Secretary's particulars changed;director's particulars changed
dot icon21/03/2000
Director's particulars changed
dot icon24/01/2000
Return made up to 07/11/99; full list of members
dot icon24/01/2000
Location of register of members (non legible)
dot icon24/01/2000
Location of register of members
dot icon24/01/2000
Location - directors interests register: non legible
dot icon24/01/2000
Location of register of directors' interests
dot icon24/01/2000
Location of debenture register (non legible)
dot icon24/01/2000
Location of debenture register
dot icon24/01/2000
Registered office changed on 25/01/00 from: felton & co 6 church street kidderminster worcestershire DY10 2AD
dot icon24/01/2000
New secretary appointed
dot icon24/01/2000
New director appointed
dot icon01/07/1999
Resolutions
dot icon01/07/1999
Accounts for a dormant company made up to 1999-03-31
dot icon18/11/1998
Accounts for a dormant company made up to 1998-03-31
dot icon18/11/1998
Resolutions
dot icon18/11/1998
Return made up to 07/11/98; full list of members
dot icon10/04/1998
Return made up to 07/11/97; no change of members
dot icon28/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon28/01/1998
Resolutions
dot icon17/03/1997
Return made up to 07/11/96; no change of members
dot icon02/02/1997
Resolutions
dot icon02/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon06/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon06/11/1995
Return made up to 07/11/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 07/11/94; no change of members
dot icon27/09/1994
Accounts for a dormant company made up to 1994-03-31
dot icon27/09/1994
Resolutions
dot icon14/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon14/02/1994
Resolutions
dot icon14/02/1994
Return made up to 07/11/93; no change of members
dot icon07/12/1992
Return made up to 07/11/92; full list of members
dot icon01/11/1992
Accounts for a dormant company made up to 1992-03-31
dot icon01/11/1992
Resolutions
dot icon06/05/1992
Director resigned
dot icon06/05/1992
Director's particulars changed
dot icon06/05/1992
Director resigned
dot icon06/05/1992
Director resigned
dot icon06/05/1992
Return made up to 07/11/91; full list of members
dot icon03/10/1991
Secretary resigned;director resigned
dot icon24/06/1991
Accounting reference date notified as 31/03
dot icon23/05/1991
New director appointed
dot icon23/05/1991
New director appointed
dot icon23/05/1991
New director appointed
dot icon26/11/1990
Secretary resigned;director resigned
dot icon12/11/1990
Secretary resigned;director resigned
dot icon12/11/1990
Registered office changed on 13/11/90 from: somerset house temple street birmingham west midlands B2 5DP
dot icon11/11/1990
Ad 07/11/90--------- £ si 98@1=98 £ ic 2/100
dot icon06/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

DAIMLER FLEETBOARD UK LIMITED has not submitted financial statements

DAIMLER FLEETBOARD UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAIMLER FLEETBOARD UK LIMITED

DAIMLER FLEETBOARD UK LIMITED is a Dissolved company incorporated on 06/11/1990 with the registered office located at C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes MK15 8BA. 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 DAIMLER FLEETBOARD UK LIMITED?

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DAIMLER FLEETBOARD UK LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 03/08/2015.

Where is DAIMLER FLEETBOARD UK LIMITED located?

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DAIMLER FLEETBOARD UK LIMITED is registered at C/O Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes MK15 8BA.

What does DAIMLER FLEETBOARD UK LIMITED do?

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DAIMLER FLEETBOARD UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DAIMLER FLEETBOARD UK LIMITED?

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The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.