STEINERCO (U.K.) LIMITED

STEINERCO (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTEINERCO (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01176779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEINERCO (U.K.) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEINERCO (U.K.) LIMITED located?

    Registered Office Address
    Comewell House
    North Street
    RH12 1RD Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEINERCO (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for STEINERCO (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 400,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from 1 Horsham Gates, North Street Horsham West Sussex RH13 5PJ on Aug 04, 2010

    1 pagesAD01

    Annual return made up to Jun 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    Who are the officers of STEINERCO (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNINGTON SECRETARIES LIMITED
    Donnington Park
    Birdham Road
    PO20 7AJ Chichester
    West Sussex
    Secretary
    Donnington Park
    Birdham Road
    PO20 7AJ Chichester
    West Sussex
    107110870002
    BIZZINI, Christophe Benjamin
    Av. Du Chateau 57
    Prilly
    Vaud 1008
    Switzerland
    Director
    Av. Du Chateau 57
    Prilly
    Vaud 1008
    Switzerland
    SwissEngineer111580920001
    ENGLISH, Joan
    5 Outerwyke Avenue
    Felpham
    PO22 8JH Bognor Regis
    West Sussex
    Secretary
    5 Outerwyke Avenue
    Felpham
    PO22 8JH Bognor Regis
    West Sussex
    British39287130001
    MAHER, Derry Anthony
    25 Oakdene Crescent
    Portslade
    BN41 2RP Brighton
    East Sussex
    Secretary
    25 Oakdene Crescent
    Portslade
    BN41 2RP Brighton
    East Sussex
    British8091830001
    STUPPLE, Warren
    48 Meadow Way
    BN17 6BL Littlehampton
    West Sussex
    Secretary
    48 Meadow Way
    BN17 6BL Littlehampton
    West Sussex
    British80308810001
    VOIDE, Fernand
    12 High Street
    BN18 9AB Arundel
    West Sussex
    Secretary
    12 High Street
    BN18 9AB Arundel
    West Sussex
    British28460050001
    HART, Barry
    23 Denchworth Road
    OX12 9AX Wantage
    Oxfordshire
    Director
    23 Denchworth Road
    OX12 9AX Wantage
    Oxfordshire
    BritishBusiness Executive71554710001
    MARCHESI, Guy
    70 W Huron Street
    Unit 2303
    IL 60610 Chicago
    Illinois
    Usa
    Director
    70 W Huron Street
    Unit 2303
    IL 60610 Chicago
    Illinois
    Usa
    AmericanBusiness Executive59080170001
    SAYAG, Gerard
    7 Rue Charles Dorleans
    FOREIGN 91600 Savigny/Orge
    France
    Director
    7 Rue Charles Dorleans
    FOREIGN 91600 Savigny/Orge
    France
    FrenchBusiness Executive28460080001
    SCHWOB, Hans Rudolph
    Lignieres
    FOREIGN Ch 1608 Chexbres
    Switzerland
    Director
    Lignieres
    FOREIGN Ch 1608 Chexbres
    Switzerland
    SwitzerlandBusiness Executive28460090001
    STEINER, Robert Leyland
    505 East South Temple
    FOREIGN Salt Lake City
    Utah
    Usa
    Director
    505 East South Temple
    FOREIGN Salt Lake City
    Utah
    Usa
    AmericanBusiness Executive28460060001
    STUPPLE, Warren
    48 Meadow Way
    BN17 6BL Littlehampton
    West Sussex
    Director
    48 Meadow Way
    BN17 6BL Littlehampton
    West Sussex
    BritishGeneral Manager80308810001
    VOIDE, Fernand
    Commenets 2
    FOREIGN 1000 Lausanne 26
    Switzerland
    Director
    Commenets 2
    FOREIGN 1000 Lausanne 26
    Switzerland
    SwissBusiness Executive28460070001
    WINTER, David
    12 Old Court House
    Old Court Place
    W8 4PD London
    Director
    12 Old Court House
    Old Court Place
    W8 4PD London
    BritishBusiness Executive36315470001

    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