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DIE PARKETTLEGER LIMITED

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DIE PARKETTLEGER LIMITED

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Key Data

Status

Dissolved

Company No.

05354545

Incorporation date

07/02/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

4385, 05354545: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 07/02/2005)
dot icon30/01/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/03/2023
Termination of appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 2023-03-21
View PDF (1 pages)
dot icon21/03/2023
Cessation of Alexander Hering as a person with significant control on 2023-03-21
View PDF (1 pages)
dot icon21/03/2023
Termination of appointment of Alexander Hering as a director on 2023-03-21
View PDF (1 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon05/09/2022
Registered office address changed to PO Box 4385, 05354545: Companies House Default Address, Cardiff, CF14 8LH on 2022-09-05
View PDF (1 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon06/07/2021
Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 2021-07-01
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon17/03/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon01/06/2018
Registered office address changed from 5 Calleva Park Aldermaston Reading RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2018-06-01
View PDF (1 pages)
dot icon21/02/2018
Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 2018-02-21
View PDF (2 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon19/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon07/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon11/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/09/2013
Registered office address changed from 2 Suite 456 Old Brompton Road London SW7 3DQ Great Britain on 2013-09-12
View PDF (1 pages)
dot icon10/09/2013
Termination of appointment of Paul Williams as a director
View PDF (1 pages)
dot icon09/09/2013
Appointment of Alexander Hering as a director
View PDF (2 pages)
dot icon04/09/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/04/2013
Registered office address changed from 5 Jupiter House Calleva Park, Reading Berkshire RG7 8NN on 2013-04-22
View PDF (1 pages)
dot icon22/04/2013
Termination of appointment of Beos Office Center as a secretary
View PDF (1 pages)
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon29/05/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2012
Appointment of Beos Office Center as a secretary
View PDF (2 pages)
dot icon29/05/2012
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Thomas Petschner as a director
View PDF (1 pages)
dot icon13/02/2012
Appointment of Prof Dr Paul Williams as a director
View PDF (2 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2011-01-01
View PDF (2 pages)
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon06/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2010
Director's details changed for Thomas Christian Petschner on 2010-01-01
View PDF (2 pages)
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon26/10/2009
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2009-10-26
View PDF (2 pages)
dot icon06/03/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon06/03/2008
Return made up to 07/02/08; full list of members
View PDF (3 pages)
dot icon15/10/2007
New director appointed
View PDF (1 pages)
dot icon15/10/2007
Registered office changed on 15/10/07 from: 69 great hampton street birmingham west midlands B18 6EW
View PDF (1 pages)
dot icon12/10/2007
Director resigned
View PDF (1 pages)
dot icon12/10/2007
New secretary appointed
View PDF (1 pages)
dot icon12/10/2007
Secretary resigned
View PDF (1 pages)
dot icon28/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon03/08/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon21/03/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon07/02/2005
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
100.00
-
0.00
-
-
2021
3
100.00
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DR. SEITZ & KOLLEGEN SECRATARIES LTD
Corporate Secretary
21/02/2018 - 21/03/2023
39
Alexander Hering
Director
06/09/2013 - 21/03/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIE PARKETTLEGER LIMITED

DIE PARKETTLEGER LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at 4385, 05354545: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIE PARKETTLEGER LIMITED?

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DIE PARKETTLEGER LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 30/01/2024.

Where is DIE PARKETTLEGER LIMITED located?

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DIE PARKETTLEGER LIMITED is registered at 4385, 05354545: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DIE PARKETTLEGER LIMITED do?

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DIE PARKETTLEGER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIE PARKETTLEGER LIMITED have?

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DIE PARKETTLEGER LIMITED had 3 employees in 2021.

What is the latest filing for DIE PARKETTLEGER LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.