SIXT LEASING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03563681

Incorporation date

13/05/1998

Size

Full

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Miscellaneous

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

03/10/2010

Appointment of Mr Mark Thielenhaus as a director

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

08/04/2010

Appointment of Dr Julian Zu Putlitz as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Ian Walter Lawrence as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Roger Freeman as a secretary

View PDF (1 pages)

07/04/2010

Appointment of Mr Ian Walter Lawrence as a secretary

View PDF (1 pages)

07/04/2010

Termination of appointment of Roger Freeman as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Michael Mayr as a director

View PDF (1 pages)

14/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/11/2009

Termination of appointment of Hans Topp as a director

View PDF (1 pages)

15/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

18/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

08/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

26/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

30/04/2003

New director appointed

View PDF (3 pages)

30/04/2003

Director resigned

View PDF (1 pages)

15/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/12/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/12/2002

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/10/2002

New director appointed

View PDF (3 pages)

23/10/2002

New secretary appointed

View PDF (3 pages)

23/10/2002

Secretary resigned

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (2 pages)

23/10/2002

Registered office changed on 24/10/02 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

27/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

26/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/07/2000

Return made up to 14/05/00; full list of members

View PDF (5 pages)

13/04/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2000

Return made up to 14/05/99; full list of members

View PDF (5 pages)

28/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/05/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Finn, Kevin Joseph	Director	13/05/1998 - 30/03/1999	25
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/05/1998 - 13/05/1998	9278
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	27/11/2003 - 31/10/2005	1710
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	30/03/1999 - 08/09/2002	358
Hallmark Registrars Limited	Nominee Director	13/05/1998 - 13/05/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About SIXT LEASING (UK) LIMITED

SIXT LEASING (UK) LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Durrant House, 47 Holywell Street, Chesterfield, Derbyshire S41 7SJ. 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 SIXT LEASING (UK) LIMITED?

SIXT LEASING (UK) LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 27/02/2012.

Where is SIXT LEASING (UK) LIMITED located?

SIXT LEASING (UK) LIMITED is registered at Durrant House, 47 Holywell Street, Chesterfield, Derbyshire S41 7SJ.

What does SIXT LEASING (UK) LIMITED do?

SIXT LEASING (UK) LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for SIXT LEASING (UK) LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.