SCHNELLECKE (UK) LIMITED

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SCHNELLECKE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04012373

Incorporation date

11/06/2000

Size

-

Contacts

Registered address

Registered address

Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BNCopy
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Latest events (Record since 11/06/2000)
dot icon23/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon09/01/2012
First Gazette notice for compulsory strike-off
dot icon06/10/2011
Appointment of Mr Thomas Lammer as a director on 2011-08-30
dot icon06/10/2011
Termination of appointment of Christian Seidl as a director on 2011-08-30
dot icon20/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon20/06/2011
Director's details changed for Mr Christian Seidl on 2011-06-01
dot icon03/01/2011
Total exemption full accounts made up to 2009-12-31
dot icon05/12/2010
Termination of appointment of Hans Feykes as a secretary
dot icon23/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon11/03/2010
Appointment of Mr Christian Seidl as a director
dot icon11/03/2010
Termination of appointment of Frank Hennecke as a director
dot icon16/12/2009
Director's details changed for Frank Hennecke on 2009-12-17
dot icon08/12/2009
Appointment of Frank Hennecke as a director
dot icon08/12/2009
Termination of appointment of Marcus Hecht as a director
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon11/06/2009
Return made up to 12/06/09; full list of members
dot icon07/05/2009
Amended full accounts made up to 2007-12-31
dot icon11/03/2009
Secretary appointed hans helmut feykes
dot icon03/03/2009
Appointment Terminated Secretary michael paul
dot icon03/03/2009
Appointment Terminated Director michael paul
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon11/06/2008
Return made up to 12/06/08; full list of members
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon30/08/2007
Full accounts made up to 2006-12-31
dot icon15/08/2007
New director appointed
dot icon15/08/2007
Director resigned
dot icon14/06/2007
Return made up to 12/06/07; full list of members
dot icon30/08/2006
Full accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 12/06/06; full list of members
dot icon31/08/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 12/06/05; no change of members
dot icon14/09/2004
Full accounts made up to 2003-12-31
dot icon18/07/2004
Return made up to 12/06/04; full list of members
dot icon24/06/2003
Return made up to 12/06/03; no change of members
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon05/03/2003
Location of debenture register
dot icon05/03/2003
Location of register of members
dot icon05/03/2003
Registered office changed on 06/03/03 from: 66 broomfield road chelmsford essex CM1 1SW
dot icon12/11/2002
Auditor's resignation
dot icon02/09/2002
Full accounts made up to 2001-12-31
dot icon17/06/2002
Return made up to 12/06/02; no change of members
dot icon09/04/2002
New secretary appointed;new director appointed
dot icon09/04/2002
Secretary resigned;director resigned
dot icon31/07/2001
Full accounts made up to 2000-12-31
dot icon28/06/2001
Return made up to 12/06/01; full list of members
dot icon27/12/2000
Ad 28/11/00--------- £ si 98@1=98 £ ic 2/100
dot icon09/10/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon08/10/2000
New secretary appointed;new director appointed
dot icon27/07/2000
Registered office changed on 28/07/00 from: 33 crwys road cardiff south glamorgan CF24 4YF
dot icon27/07/2000
New director appointed
dot icon27/07/2000
Secretary resigned;director resigned
dot icon27/07/2000
Director resigned
dot icon11/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/06/2000 - 11/06/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/06/2000 - 11/06/2000
16826
Richmond, John Michael
Director
11/06/2000 - 29/06/2007
2
Combined Nominees Limited
Nominee Director
11/06/2000 - 11/06/2000
7286
Lammer, Thomas
Director
29/08/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SCHNELLECKE (UK) LIMITED

SCHNELLECKE (UK) LIMITED is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN. 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 SCHNELLECKE (UK) LIMITED?

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SCHNELLECKE (UK) LIMITED is currently Dissolved. It was registered on 11/06/2000 and dissolved on 23/04/2012.

Where is SCHNELLECKE (UK) LIMITED located?

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SCHNELLECKE (UK) LIMITED is registered at Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN.

What does SCHNELLECKE (UK) LIMITED do?

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SCHNELLECKE (UK) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for SCHNELLECKE (UK) LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.