FRITZ WERNER (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00947553

Incorporation date

07/02/1969

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1969)

07/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2014

Application to strike the company off the register

View PDF (3 pages)

12/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/02/2012

Termination of appointment of Hubertus Von Der Decken as a director

View PDF (1 pages)

31/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/03/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

14/03/2011

Certificate of change of name

View PDF (3 pages)

02/12/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

02/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

27/08/2010

Register inspection address has been changed from No. 4 Grosvenor Place Hyde Park Corner London SW1X 7DG England

View PDF (1 pages)

24/08/2010

Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 2010-08-24

View PDF (1 pages)

24/08/2010

Termination of appointment of Peter Kock as a director

View PDF (1 pages)

24/08/2010

Appointment of Mr Hubertus Von Der Decken as a director

View PDF (2 pages)

02/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Manfred Burkhard Stelz on 2009-10-31

View PDF (2 pages)

08/12/2009

Director's details changed for Peter Carsten Kock on 2009-10-31

View PDF (2 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

11/11/2008

Director's change of particulars / peter kock / 01/06/2007

View PDF (1 pages)

16/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

16/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

24/04/2007

Director resigned

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

15/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

18/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

15/07/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

11/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

14/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

14/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

23/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

23/11/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

15/11/2000

Full accounts made up to 2000-06-30

View PDF (4 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (4 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

17/11/1998

Full accounts made up to 1998-06-30

View PDF (4 pages)

17/11/1998

Return made up to 31/10/98; no change of members

View PDF (7 pages)

18/09/1998

New director appointed

View PDF (3 pages)

08/07/1998

New director appointed

View PDF (3 pages)

08/07/1998

Director resigned

View PDF (2 pages)

23/03/1998

Return made up to 04/04/98; full list of members

View PDF (8 pages)

16/03/1998

Full accounts made up to 1997-06-30

View PDF (4 pages)

04/04/1997

Return made up to 04/04/97; no change of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (4 pages)

22/08/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 04/04/96; no change of members

View PDF (7 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/08/1995

Full accounts made up to 1995-06-30

View PDF (5 pages)

07/04/1995

Return made up to 04/04/95; full list of members

View PDF (12 pages)

09/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

13/04/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

01/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

12/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Director resigned

View PDF (0 pages)

14/04/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

27/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

24/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

01/05/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

18/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

12/04/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

03/04/1989

Return made up to 24/02/89; no change of members

View PDF (0 pages)

01/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

24/05/1988

Return made up to 10/05/88; no change of members

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

09/02/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

15/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

07/02/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FRITZ WERNER (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

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 Der Decken, Hubertus	Director	11/12/2009 - 10/02/2012	-
Von Haniel, Rudolf Heinrich Helmut	Director	03/08/1998 - 28/03/2007	1
Stelz, Manfred Burkhard, Mr.	Secretary	01/01/1996 - Present	6
Kock, Peter Carsten, Mr.	Director	29/06/1998 - 17/12/2009	4
Stelz, Manfred Burkhard, Mr.	Director	30/06/1993 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FRITZ WERNER (LONDON) LIMITED

FRITZ WERNER (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/02/1969 with the registered office located at C/O MANFRED STELZ, 255 Petersham Road, Petersham, Richmond, Surrey TW10 7DA. 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 FRITZ WERNER (LONDON) LIMITED?

FRITZ WERNER (LONDON) LIMITED is currently Dissolved. It was registered on 07/02/1969 and dissolved on 07/10/2014.

Where is FRITZ WERNER (LONDON) LIMITED located?

FRITZ WERNER (LONDON) LIMITED is registered at C/O MANFRED STELZ, 255 Petersham Road, Petersham, Richmond, Surrey TW10 7DA.

What does FRITZ WERNER (LONDON) LIMITED do?

FRITZ WERNER (LONDON) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for FRITZ WERNER (LONDON) LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved via voluntary strike-off.