DENKMALSANLAGE UNLENHOF VON 1793 LTD.

Key Data

Status

Dissolved

Company No.

05077814

Incorporation date

17/03/2004

Size

Dormant

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2011

Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 2011-02-25

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of Oxden Limited as a secretary

View PDF (1 pages)

12/01/2011

Appointment of Mr Kurt Artur Bernecker as a secretary

View PDF (2 pages)

12/01/2011

Appointment of Mrs Annika Beyermann as a director

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12/01/2011

Termination of appointment of Oxden Limited as a director

View PDF (1 pages)

15/07/2010

Accounts for a dormant company made up to 2009-12-31

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31/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

31/05/2010

Director's details changed for Oxden Limited on 2010-05-22

View PDF (2 pages)

31/05/2010

Secretary's details changed for Oxden Limited on 2010-05-22

View PDF (2 pages)

09/05/2010

Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 2010-05-10

View PDF (1 pages)

27/01/2010

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

27/01/2010

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

27/01/2010

Appointment of Oxden Limited as a director

View PDF (1 pages)

21/07/2009

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

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16/06/2009

Accounts made up to 2007-12-31

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03/06/2009

Return made up to 22/05/09; full list of members

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03/06/2009

Appointment Terminated Director annika beyermann

View PDF (1 pages)

03/06/2009

Director appointed mr. Brian wadlow

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary kurt bernecker

View PDF (1 pages)

31/03/2009

Return made up to 22/03/09; full list of members

View PDF (3 pages)

16/06/2008

Return made up to 22/03/08; full list of members

View PDF (3 pages)

19/03/2008

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

View PDF (4 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP

View PDF (1 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/03/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/01/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/12/2006

Return made up to 15/04/06; full list of members

View PDF (5 pages)

30/11/2006

Registered office changed on 01/12/06 from: c/o chettleburghs LIMITED 20 holywell row london EC2A 4XH

View PDF (1 pages)

11/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	17/03/2004 - 17/03/2004	6456
Bernecker, Kurt Artur	Secretary	31/12/2009 - Present	-
Beyermann, Annika	Director	31/12/2009 - Present	-
Beyermann, Annika	Director	17/03/2004 - 03/06/2009	-
Bernecker, Kurt Artur	Secretary	17/03/2004 - 03/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DENKMALSANLAGE UNLENHOF VON 1793 LTD.

DENKMALSANLAGE UNLENHOF VON 1793 LTD. is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at Ash Studio, Chalk Lane, Fareham, Hampshire PO17 5DP. 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 DENKMALSANLAGE UNLENHOF VON 1793 LTD.?

DENKMALSANLAGE UNLENHOF VON 1793 LTD. is currently Dissolved. It was registered on 17/03/2004 and dissolved on 23/04/2012.

Where is DENKMALSANLAGE UNLENHOF VON 1793 LTD. located?

DENKMALSANLAGE UNLENHOF VON 1793 LTD. is registered at Ash Studio, Chalk Lane, Fareham, Hampshire PO17 5DP.

What does DENKMALSANLAGE UNLENHOF VON 1793 LTD. do?

DENKMALSANLAGE UNLENHOF VON 1793 LTD. operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for DENKMALSANLAGE UNLENHOF VON 1793 LTD.?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.