DKV EURO SERVICE UK LTD

Key Data

Status

Dissolved

Company No.

01457737

Incorporation date

30/10/1979

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

23/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

29/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

10/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

09/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/08/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

09/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

14/05/2004

Director's particulars changed

View PDF (0 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

21/02/2001

Return made up to 28/02/00; full list of members

View PDF (6 pages)

23/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

25/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

05/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

12/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

05/03/1997

Secretary's particulars changed

View PDF (0 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/03/1996

Return made up to 28/02/96; no change of members

View PDF (0 pages)

06/03/1996

Secretary's particulars changed

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06/03/1996

Registered office changed on 06/03/96

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20/02/1996

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

02/03/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

03/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-12-31

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24/03/1994

Return made up to 28/02/94; full list of members

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24/03/1994

Secretary's particulars changed

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/06/1993

Resolutions

View PDF (1 pages)

04/05/1993

Director resigned;new director appointed

View PDF (0 pages)

04/05/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

04/05/1993

Director's particulars changed

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19/04/1993

Director resigned;new director appointed

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01/04/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 28/02/92; no change of members

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13/08/1991

Resolutions

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

10/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/04/1991

Accounting reference date shortened from 30/09 to 31/12

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22/03/1991

Return made up to 28/02/91; full list of members

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19/02/1990

Secretary resigned;new secretary appointed

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25/01/1990

Full accounts made up to 1989-09-30

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27/10/1989

Full accounts made up to 1988-09-30

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12/10/1989

New director appointed

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12/10/1989

Memorandum and Articles of Association

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12/10/1989

Resolutions

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12/10/1989

Return made up to 17/07/89; full list of members

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16/08/1989

Certificate of change of name

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16/08/1989

Wd 09/08/89 ad 01/08/89--------- £ si 96@1=96 £ ic 2/98

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20/07/1988

Full accounts made up to 1987-09-30

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19/07/1988

Return made up to 04/07/88; full list of members

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01/07/1987

Accounts for a small company made up to 1986-09-30

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01/07/1987

Return made up to 07/04/87; full list of members

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11/07/1986

Accounts for a small company made up to 1985-09-30

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11/07/1986

Return made up to 04/06/86; full list of members

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11/07/1986

Director resigned;new director appointed

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Von Arnim, Andreas Wolf Dietlof	Director	30/03/1993 - 24/07/1995	-
Hufnagl, Alexander, Dr	Director	31/12/2000 - 09/05/2005	1
Jones, Steve	Secretary	01/12/1998 - 17/04/2000	-
Henke, Heinz Karl Albert	Secretary	01/07/1998 - 31/12/2000	-
Bennink, Roelof	Secretary	09/05/2005 - 30/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DKV EURO SERVICE UK LTD

DKV EURO SERVICE UK LTD is an(a) Dissolved company incorporated on 30/10/1979 with the registered office located at 14-16 Station Road West, Oxted, Surrey RH8 9EP. There are currently 3 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 DKV EURO SERVICE UK LTD?

DKV EURO SERVICE UK LTD is currently Dissolved. It was registered on 30/10/1979 and dissolved on 23/03/2010.

Where is DKV EURO SERVICE UK LTD located?

DKV EURO SERVICE UK LTD is registered at 14-16 Station Road West, Oxted, Surrey RH8 9EP.

What does DKV EURO SERVICE UK LTD do?

DKV EURO SERVICE UK LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DKV EURO SERVICE UK LTD?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.