co
Corporate
Observer
Homepage
Data
Great Britain
Company
L & H INDUSTRIE - UND DATENTECHNIK LIMITED

L & H INDUSTRIE - UND DATENTECHNIK LIMITED

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

    • Overview

    Company NameL & H INDUSTRIE - UND DATENTECHNIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03428312
    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 L & H INDUSTRIE - UND DATENTECHNIK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L & H INDUSTRIE - UND DATENTECHNIK LIMITED located?

    Registered Office Address
    665 Finchley Road
    NW2 2HN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & H INDUSTRIE - UND DATENTECHNIK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for L & H INDUSTRIE - UND DATENTECHNIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Elizabeth Anne Winzar as a director on Aug 01, 2016

    		1 pagesTM01

    Termination of appointment of Robert Nakoneczny as a director on Aug 01, 2016

    		1 pagesTM01

    Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on Aug 01, 2016

    		1 pagesTM02

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Nakoneczny on Nov 22, 2012

    		2 pagesCH01

    Secretary's details changed for Margaretta Corporate Secretaries Limited on Nov 22, 2012

    		2 pagesCH04

    Registered office address changed from * Suite 29 58 Acacia Road London NW8 6AG* on Nov 09, 2012

    		1 pagesAD01

    Registered office address changed from * 665 Finchley Road London NW2 2HN* on Nov 08, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 29, 2011 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		1 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 03, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of L & H INDUSTRIE - UND DATENTECHNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HY London
    420
    United Kingdom
    		Nominee Secretary
    Finchley Road
    NW2 2HY London
    420
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02443013
    		900007820001
    DROST, Ellen
    Fuhrweg 1
    Leun D 35638
    FOREIGN Germany
    		Director
    Fuhrweg 1
    Leun D 35638
    FOREIGN Germany
    		GermanConsultant60155300001
    NAKONECZNY, Robert
    Munina 259
    Jaroslaw
    37 514
    Poland
    		Director
    Munina 259
    Jaroslaw
    37 514
    Poland
    		PolandPolandConsultant123977760001
    WINZAR, Elizabeth Anne
    665 Finchley Road
    NW2 2HN London
    		Director
    665 Finchley Road
    NW2 2HN London
    		EnglandBritishConsultant160982880001
    WINZAR, Elizabeth Anne
    665 Finchley Road
    NW2 2HN London
    		Director
    665 Finchley Road
    NW2 2HN London
    		EnglandBritishConsultant160982880001
    MARGARETTA NOMINEES LIMITED
    420 Finchley Road
    NW2 2HY London
    		Nominee Director
    420 Finchley Road
    NW2 2HY London
    		900007810001
    View Detailed Information on Officers and People with Significant Control

    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