SCHNECKER VAN WYK & PEARSON (UK) LTD.

Key Data

Status

Dissolved

Company No.

03265353

Incorporation date

17/10/1996

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Completion of winding up

View PDF (1 pages)

28/07/2016

Order of court to wind up

View PDF (2 pages)

11/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

04/12/2012

Secretary's details changed for Iulia Schnecker on 2012-10-18

View PDF (2 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

27/09/2011

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

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

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

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Dr Niels Schnecker on 2009-11-10

View PDF (2 pages)

30/10/2009

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

View PDF (5 pages)

07/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (7 pages)

05/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

30/10/2007

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

View PDF (5 pages)

10/12/2006

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

View PDF (6 pages)

20/11/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/10/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Return made up to 18/10/04; full list of members

View PDF (6 pages)

09/11/2004

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

View PDF (5 pages)

29/03/2004

Registered office changed on 30/03/04 from: ashford associates 74 a high street london wanstead E11 2RJ

View PDF (1 pages)

08/02/2004

Registered office changed on 09/02/04 from: 74A high street wanstead london E11 2RJ

View PDF (1 pages)

04/01/2004

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

View PDF (5 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

03/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

26/08/2002

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

View PDF (4 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

08/08/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (3 pages)

05/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

24/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2000

Return made up to 18/10/99; change of members

View PDF (6 pages)

29/06/2000

Registered office changed on 30/06/00 from: 74A high street wanstead london E11 2RJ

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: 3RD floor 64 queen street london EC4R 1AD

View PDF (1 pages)

17/04/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1998

New secretary appointed

View PDF (1 pages)

04/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

12/01/1998

Registered office changed on 13/01/98 from: 3RD floor prince rupert house 64 queen street london EC4R 1AD

View PDF (1 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

30/11/1997

Registered office changed on 01/12/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

30/11/1997

Ad 24/11/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

17/10/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCHNECKER VAN WYK & PEARSON (UK) LTD.

SCHNECKER VAN WYK & PEARSON (UK) LTD. is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at 29 Harley Street, London, W1G 9QR. 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 SCHNECKER VAN WYK & PEARSON (UK) LTD.?

SCHNECKER VAN WYK & PEARSON (UK) LTD. is currently Dissolved. It was registered on 17/10/1996 and dissolved on 28/03/2017.

Where is SCHNECKER VAN WYK & PEARSON (UK) LTD. located?

SCHNECKER VAN WYK & PEARSON (UK) LTD. is registered at 29 Harley Street, London, W1G 9QR.

What does SCHNECKER VAN WYK & PEARSON (UK) LTD. do?

SCHNECKER VAN WYK & PEARSON (UK) LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCHNECKER VAN WYK & PEARSON (UK) LTD.?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.