LEIFHEIT INTERNATIONAL (UK) LIMITED
Overview
| Company Name | LEIFHEIT INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00384299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEIFHEIT INTERNATIONAL (UK) LIMITED?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LEIFHEIT INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEIFHEIT INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMUVAC (ENGLAND) LIMITED | Dec 09, 1943 | Dec 09, 1943 |
What are the latest accounts for LEIFHEIT INTERNATIONAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LEIFHEIT INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of LEIFHEIT INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMERSTON SECRETARIES LIMITED | Secretary | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 | |||||||
| STEINHAUSER, Udo | Director | Oberer Hallgarten 10 FOREIGN Nassau D 56377 Germany | German | Director | 109587070001 | |||||
| BIGGS, Neil William | Secretary | 40 South Hill Park NW3 2SJ London | British | 3401780001 | ||||||
| HAIST, Oliver | Director | Stiegotueg 4 FOREIGN Hamburg 22339 | German | Director | 107102910001 | |||||
| MEYER, Wolf | Director | Breslauer Strasse 14 D 56377 Nassau/Lahn Germany | German | Director | 16396450001 | |||||
| SCHUEFER, Dieter | Director | Windener Strasse 56 D56377 Nassau/Lahn Germany | German | Director | 16396440001 | |||||
| STEINHAUSER, Udo | Director | Oberer Hallgarten 10 FOREIGN Nassau D 56377 Germany | German | Director | 109587070001 | |||||
| PALMERSTON NOMINEES LIMITED | Director | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 45829990003 |
Does LEIFHEIT INTERNATIONAL (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 08, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0