RHENUS LUB LIMITED

Key Data

Status

Dissolved

Company No.

03765123

Incorporation date

29/04/1999

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1999)

08/09/2010

Final Gazette dissolved following liquidation

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08/06/2010

Return of final meeting in a creditors' voluntary winding up

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22/12/2009

Resolutions

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15/12/2009

Appointment of a voluntary liquidator

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15/12/2009

Statement of affairs with form 4.19

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26/11/2009

Registered office address changed from Blackthorne House Mary Ann Street Birmingham West Midlands B3 1RL on 2009-11-27

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26/10/2009

Accounts for a small company made up to 2009-03-31

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12/05/2009

Return made up to 30/04/09; full list of members

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28/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

14/09/2008

Accounts for a small company made up to 2007-12-31

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11/05/2008

Return made up to 30/04/08; full list of members

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13/08/2007

Accounts for a small company made up to 2006-12-31

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21/06/2007

Return made up to 30/04/07; full list of members

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26/11/2006

Secretary resigned

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26/11/2006

New secretary appointed

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20/06/2006

Accounts for a small company made up to 2005-12-31

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09/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

20/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

24/05/2004

Total exemption small company accounts made up to 2003-12-31

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03/05/2004

Return made up to 30/04/04; full list of members

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03/08/2003

Total exemption small company accounts made up to 2002-12-31

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27/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (1 pages)

16/01/2003

Director resigned

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10/06/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

10/06/2002

Director's particulars changed

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16/05/2002

Total exemption small company accounts made up to 2001-12-31

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13/09/2001

Particulars of mortgage/charge

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08/05/2001

Return made up to 30/04/01; full list of members

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10/04/2001

Accounts for a small company made up to 2000-12-31

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28/06/2000

Ad 01/06/00--------- £ si 80000@1=80000 £ ic 20000/100000

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15/06/2000

Return made up to 30/04/00; full list of members

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24/04/2000

Accounts for a small company made up to 1999-12-31

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22/03/2000

Ad 31/05/99--------- £ si 19999@1=19999 £ ic 1/20000

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10/06/1999

Registered office changed on 11/06/99 from: 1 city square leeds west yorkshire LS1 2AL

View PDF (1 pages)

08/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (1 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Registered office changed on 13/05/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/04/1999

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/04/1999 - 29/04/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/04/1999 - 29/04/1999	12820
Hembach, Achim	Secretary	29/10/2003 - Present	-
Seidner, Frederic	Director	29/04/1999 - 08/12/2002	-
Dudek, Marian Josef	Secretary	29/04/1999 - 29/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About RHENUS LUB LIMITED

RHENUS LUB LIMITED is an(a) Dissolved company incorporated on 29/04/1999 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 RHENUS LUB LIMITED?

RHENUS LUB LIMITED is currently Dissolved. It was registered on 29/04/1999 and dissolved on 08/09/2010.

Where is RHENUS LUB LIMITED located?

RHENUS LUB LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does RHENUS LUB LIMITED do?

RHENUS LUB LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for RHENUS LUB LIMITED?

The latest filing was on 08/09/2010: Final Gazette dissolved following liquidation.