VOSSLOH - SCHWABE UK LIMITED

Key Data

Status

Dissolved

Company No.

01868113

Incorporation date

02/12/1984

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1984)

05/04/2011

Final Gazette dissolved following liquidation

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05/01/2011

Return of final meeting in a members' voluntary winding up

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18/10/2010

Declaration of solvency

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18/10/2010

Appointment of a voluntary liquidator

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18/10/2010

Resolutions

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13/07/2010

Annual return made up to 2010-04-24 with full list of shareholders

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25/01/2010

Full accounts made up to 2009-03-31

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02/06/2009

Appointment Terminated Director holger hoffmann

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27/04/2009

Return made up to 24/04/09; full list of members

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31/08/2008

Full accounts made up to 2008-03-31

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23/04/2008

Return made up to 24/04/08; full list of members

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19/09/2007

Full accounts made up to 2007-03-31

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01/06/2007

Resolutions

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01/06/2007

Resolutions

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01/06/2007

Resolutions

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16/05/2007

Return made up to 24/04/07; full list of members

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16/05/2007

Location of debenture register

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16/05/2007

Location of register of members

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16/05/2007

Registered office changed on 17/05/07 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT

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19/04/2007

Registered office changed on 20/04/07 from: 3 victoria square victoria street st albans hertfordshire AL1 3TF

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17/01/2007

Full accounts made up to 2006-03-31

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03/05/2006

Return made up to 24/04/06; full list of members

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11/04/2006

Director resigned

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13/02/2006

Location of register of members

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10/10/2005

Location of register of members

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29/08/2005

Registered office changed on 30/08/05 from: 3 floor verulam point station way st albans hertfordshire AL1 5HE

View PDF (1 pages)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

02/05/2005

Return made up to 24/04/05; full list of members

View PDF (6 pages)

05/04/2005

Registered office changed on 06/04/05 from: verulam point station way st. Albans hertfordshire AL1 5HE

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01/03/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

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24/02/2005

Full accounts made up to 2004-12-31

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21/07/2004

Full accounts made up to 2003-12-31

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28/04/2004

Return made up to 24/04/04; full list of members

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07/06/2003

Full accounts made up to 2002-12-31

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27/04/2003

Return made up to 24/04/03; full list of members

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06/03/2003

Registered office changed on 07/03/03 from: salisbury house 31 finsbury circus london EC2M 5SQ

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23/12/2002

New director appointed

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23/12/2002

New director appointed

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12/11/2002

Director resigned

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12/11/2002

Director resigned

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10/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

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17/06/2002

Return made up to 24/04/02; full list of members

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17/06/2002

Registered office changed on 18/06/02

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25/04/2002

New director appointed

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25/04/2002

Registered office changed on 26/04/02 from: barbican house 26-34 old street london EC1V 9QR

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02/11/2001

Full accounts made up to 2000-12-31

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26/07/2001

Return made up to 24/04/01; full list of members

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29/04/2001

New director appointed

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12/12/2000

Director resigned

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10/07/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

29/05/2000

New director appointed

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29/05/2000

New director appointed

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16/01/2000

Director resigned

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21/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

27/05/1999

Registered office changed on 28/05/99 from: 100A new cavendish street london W1M 7FA

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27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

17/05/1998

Return made up to 24/04/98; no change of members

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03/03/1998

New director appointed

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03/03/1998

Director resigned

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26/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

30/06/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

11/06/1996

New director appointed

View PDF (2 pages)

14/05/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

21/04/1996

Director resigned

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/07/1995

Director resigned

View PDF (2 pages)

19/07/1995

New director appointed

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10/05/1995

Return made up to 24/04/95; no change of members

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22/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/05/1994

Return made up to 24/04/94; full list of members

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04/05/1994

Secretary's particulars changed;director's particulars changed

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02/05/1994

Full accounts made up to 1993-12-31

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20/04/1994

Secretary's particulars changed;director's particulars changed

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07/07/1993

Secretary's particulars changed;director's particulars changed

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09/06/1993

Return made up to 24/04/93; no change of members

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19/05/1993

Full accounts made up to 1992-12-31

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21/05/1992

Director resigned;new director appointed

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21/05/1992

Director resigned;new director appointed

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30/04/1992

Return made up to 24/04/92; no change of members

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30/04/1992

Director's particulars changed

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15/03/1992

Accounts for a small company made up to 1991-12-31

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09/05/1991

Return made up to 24/03/91; full list of members

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12/03/1991

Accounts for a small company made up to 1990-12-31

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23/05/1990

Accounts for a small company made up to 1989-12-31

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23/05/1990

Return made up to 24/04/90; full list of members

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09/01/1990

Certificate of change of name

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06/06/1989

Return made up to 24/03/89; full list of members

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22/05/1989

Accounts for a small company made up to 1988-12-31

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02/10/1988

Return made up to 31/05/88; full list of members

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12/04/1988

Full accounts made up to 1987-12-31

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12/04/1988

Director resigned;new director appointed

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03/11/1987

Return made up to 15/09/87; full list of members

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12/07/1987

Accounts for a small company made up to 1986-12-31

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03/12/1986

Accounts for a small company made up to 1985-12-31

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14/10/1986

Return made up to 12/09/86; full list of members

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08/01/1985

Resolutions

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02/12/1984

Incorporation

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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

Full

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
Schulz, Rolf Rudiger	Director	01/05/1992 - 31/05/1995	-
Sato, Mototsugu	Director	01/11/2002 - 01/04/2006	-
Vogelpoel, Petrus Silvester Maria	Director	01/02/2001 - 13/08/2002	-
Kramer, Bernard	Director	17/01/2002 - 13/08/2002	-
Caina-Lindemann, Milagros	Director	16/02/2000 - 11/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About VOSSLOH - SCHWABE UK LIMITED

VOSSLOH - SCHWABE UK LIMITED is an(a) Dissolved company incorporated on 02/12/1984 with the registered office located at Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire WD7 8HT. There is currently no 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 VOSSLOH - SCHWABE UK LIMITED?

VOSSLOH - SCHWABE UK LIMITED is currently Dissolved. It was registered on 02/12/1984 and dissolved on 05/04/2011.

Where is VOSSLOH - SCHWABE UK LIMITED located?

VOSSLOH - SCHWABE UK LIMITED is registered at Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire WD7 8HT.

What does VOSSLOH - SCHWABE UK LIMITED do?

VOSSLOH - SCHWABE UK LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for VOSSLOH - SCHWABE UK LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.