SCHNEIDER LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02791619

Incorporation date

17/02/1993

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1993)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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19/09/2011

Application to strike the company off the register

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17/03/2011

Secretary's details changed

View PDF (3 pages)

17/03/2011

Director's details changed for Giovanni Schneider on 2011-01-01

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17/03/2011

Director's details changed for Umberto Giovine on 2011-01-01

View PDF (3 pages)

07/11/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-11-08

View PDF (2 pages)

30/09/2010

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

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28/06/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

28/06/2010

Appointment of Levirth Llc as a director

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28/06/2010

Termination of appointment of a director

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06/02/2010

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06/02/2010

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06/02/2010

Rectified the AP02 was removed from the public register on 29/04/10 as it was invalid or ineffective

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06/02/2010

Rectified the TM01 was removed from the public register on 29/04/10 as it was invalid or ineffective

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31/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Return made up to 18/02/09; full list of members

View PDF (10 pages)

27/05/2008

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

View PDF (6 pages)

13/05/2008

Return made up to 18/02/08; no change of members

View PDF (7 pages)

28/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/03/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Registered office changed on 20/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

04/07/2003

Resolutions

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04/07/2003

Resolutions

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04/07/2003

Resolutions

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04/07/2003

Resolutions

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04/07/2003

Resolutions

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/03/2002

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

View PDF (6 pages)

18/03/2002

Secretary's particulars changed

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04/02/2002

Secretary's particulars changed

View PDF (1 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

27/07/2000

Return made up to 18/02/00; full list of members; amend

View PDF (8 pages)

18/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

20/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

20/01/2000

Ad 31/12/99--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

14/09/1999

Secretary's particulars changed

View PDF (1 pages)

03/06/1999

Registered office changed on 04/06/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/03/1999

Return made up to 18/02/99; no change of members

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29/03/1999

Secretary's particulars changed

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10/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

10/06/1998

Amended full accounts made up to 1996-12-31

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02/06/1998

Registered office changed on 03/06/98 from: sceptre house 169/173 regent st london W1R 7FB

View PDF (1 pages)

15/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

02/03/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

06/05/1996

Accounting reference date extended from 30/06/96 to 29/12/96

View PDF (1 pages)

28/04/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

23/03/1996

Director resigned

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

30/05/1995

New director appointed

View PDF (6 pages)

08/04/1995

Return made up to 18/02/95; no change of members

View PDF (4 pages)

22/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Delivery ext'd 3 mth 30/06/94

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06/03/1994

Return made up to 18/02/94; full list of members

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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01/06/1993

Memorandum and Articles of Association

View PDF (9 pages)

25/05/1993

Certificate of change of name

View PDF (2 pages)

25/04/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

25/04/1993

New director appointed

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25/04/1993

Director resigned;new director appointed

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25/04/1993

Ad 15/04/93--------- £ si 10000@1=10000 £ ic 2/10002

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25/04/1993

Accounting reference date notified as 30/06

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25/04/1993

Registered office changed on 26/04/93 from: sceptre house 169/173 regent street london wir 7FB

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17/02/1993

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/02/1993 - 17/02/1993	68517
Beardsley, Julian Richard	Director	25/05/1995 - 26/05/1995	320
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	25/01/2005 - 15/01/2006	115
COMPANY DIRECTORS LIMITED	Nominee Director	17/02/1993 - 17/02/1993	67500
FINCHLEY SECRETARIES LIMITED	Corporate Secretary	15/01/2006 - Present	60

Persons with Significant Control

No PSC data available.

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Description

About SCHNEIDER LONDON LIMITED

SCHNEIDER LONDON LIMITED is an(a) Dissolved company incorporated on 17/02/1993 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There are currently 4 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 SCHNEIDER LONDON LIMITED?

SCHNEIDER LONDON LIMITED is currently Dissolved. It was registered on 17/02/1993 and dissolved on 16/01/2012.

Where is SCHNEIDER LONDON LIMITED located?

SCHNEIDER LONDON LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does SCHNEIDER LONDON LIMITED do?

SCHNEIDER LONDON LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SCHNEIDER LONDON LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.