FENSTERTECHNIK BRAND (UK) LTD

Key Data

Status

Dissolved

Company No.

04588675

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

22/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (11 pages)

04/02/2010

Termination of appointment of Charles Panayides as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Hans Mager as a director

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2009

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

View PDF (5 pages)

07/04/2009

Appointment Terminated Secretary alan smith

View PDF (1 pages)

03/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2009

Return made up to 13/11/08; full list of members

View PDF (7 pages)

02/04/2009

Return made up to 13/11/07; full list of members

View PDF (7 pages)

24/03/2009

Registered office changed on 25/03/2009 from thornbury house, 16 woodlands gerrards cross bucks SL9 8DD

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2007

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

View PDF (4 pages)

06/09/2007

Return made up to 13/11/06; full list of members

View PDF (7 pages)

06/09/2007

Director's particulars changed

View PDF (0 pages)

22/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2006

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

View PDF (5 pages)

31/07/2006

New director appointed

View PDF (2 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2006

Return made up to 13/11/05; full list of members

View PDF (6 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

29/08/2005

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

View PDF (5 pages)

05/04/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

18/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/03/2004

Return made up to 13/11/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

13/07/2003

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/11/2002 - 12/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/11/2002 - 12/11/2002	41295
Panayides, Charles Leonidas, Dr	Director	29/04/2007 - 30/12/2009	10
Simpson, Samuel David	Director	02/01/2006 - Present	1
Panayides, Charles Leonidas, Dr	Secretary	29/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FENSTERTECHNIK BRAND (UK) LTD

FENSTERTECHNIK BRAND (UK) LTD is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Unit 13 Interlink House 73a Maygrove Road, Kilburn, London NW6 2EG. 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 FENSTERTECHNIK BRAND (UK) LTD?

FENSTERTECHNIK BRAND (UK) LTD is currently Dissolved. It was registered on 12/11/2002 and dissolved on 22/04/2013.

Where is FENSTERTECHNIK BRAND (UK) LTD located?

FENSTERTECHNIK BRAND (UK) LTD is registered at Unit 13 Interlink House 73a Maygrove Road, Kilburn, London NW6 2EG.

What does FENSTERTECHNIK BRAND (UK) LTD do?

FENSTERTECHNIK BRAND (UK) LTD operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for FENSTERTECHNIK BRAND (UK) LTD?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.