PEINE UK LIMITED

Key Data

Status

Dissolved

Company No.

03686312

Incorporation date

14/12/1998

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2012

Application to strike the company off the register

View PDF (3 pages)

11/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/10/2011

Annual return made up to 2010-12-15

View PDF (14 pages)

11/10/2011

Administrative restoration application

View PDF (3 pages)

01/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Termination of appointment of Arno Kollmer as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Mr Michael Winkler as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Andreas Wagner as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Andreas Wagner on 2009-10-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Arno Kollmer on 2009-10-01

View PDF (1 pages)

02/11/2009

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

View PDF (5 pages)

02/09/2009

Secretary appointed arno kollmer

View PDF (1 pages)

02/09/2009

Appointment Terminated Secretary uwe baldewig

View PDF (2 pages)

28/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

14/10/2008

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

View PDF (5 pages)

17/06/2008

Return made up to 15/12/06; full list of members

View PDF (7 pages)

16/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

01/06/2008

Secretary appointed uwe thomas baldewig

View PDF (2 pages)

20/05/2008

Return made up to 15/12/07; no change of members

View PDF (11 pages)

14/02/2008

Registered office changed on 15/02/08 from: 2 downs court yalding hill yalding maidstone kent ME18 6AL

View PDF (1 pages)

03/09/2007

Strike-off action suspended

View PDF (1 pages)

15/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

17/09/2006

New director appointed

View PDF (2 pages)

17/09/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 15/12/05; no change of members

View PDF (4 pages)

15/06/2006

Return made up to 15/12/04; full list of members

View PDF (5 pages)

15/06/2006

Return made up to 15/12/03; no change of members

View PDF (4 pages)

15/06/2006

Return made up to 15/12/02; no change of members

View PDF (4 pages)

15/06/2006

Return made up to 15/12/01; full list of members

View PDF (5 pages)

15/06/2006

Registered office changed on 16/06/06 from: unit 30 stevenson road industrial estate, st ives huntingdon cambridgeshire PE17 4WJ

View PDF (1 pages)

13/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/11/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

13/06/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

18/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

New director appointed

View PDF (2 pages)

10/01/1999

Ad 15/12/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/01/1999

Registered office changed on 11/01/99 from: 152-160 city road kemp house london EC1V 2HH

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (11 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Phebey, Graham Stephen	Director	13/04/1999 - 25/04/1999	6
Brewer, Suzanne	Nominee Secretary	15/12/1998 - 15/12/1998	3080
Baldewig, Uwe Thomas	Director	24/07/2006 - 24/07/2006	-
Peine, Markus	Director	15/12/1998 - 24/07/2006	-
Wagner, Andreas	Director	24/07/2006 - 22/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About PEINE UK LIMITED

PEINE UK LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at C/O Goldwins, 75 Maygrove Road, London NW6 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEINE UK LIMITED?

PEINE UK LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 04/06/2012.

Where is PEINE UK LIMITED located?

PEINE UK LIMITED is registered at C/O Goldwins, 75 Maygrove Road, London NW6 2EG.

What does PEINE UK LIMITED do?

PEINE UK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for PEINE UK LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.