SIXT LEASING (UK) LIMITED
Overview
| Company Name | SIXT LEASING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03563681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXT LEASING (UK) LIMITED?
- (7110) /
Where is SIXT LEASING (UK) LIMITED located?
| Registered Office Address | Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXT LEASING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SIXT LEASING (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 | ||||||||||
Miscellaneous Sect 519 aud | 1 pages | MISC | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Mr Mark Thielenhaus as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Julian Zu Putlitz as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Walter Lawrence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Freeman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Walter Lawrence as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roger Freeman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Mayr as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Hans Topp as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
Who are the officers of SIXT LEASING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Ian Walter | Secretary | Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire | 150369360001 | |||||||
| LAWRENCE, Ian Walter | Director | Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire | England | British | Director | 150372170001 | ||||
| PUTLITZ, Julian Zu, Dr | Director | Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire | Germany | German | Director | 150395880001 | ||||
| THIELENHAUS, Mark | Director | Durrant House 47 Holywell Street S41 7SJ Chesterfield Derbyshire | Germany | German | Director | 154582140001 | ||||
| FINN, Kevin Joseph | Secretary | Eller Grove Birches Road Turton BL7 0DX Bolton Lancashire | British | Managing Director | 59162280001 | |||||
| FREEMAN, Roger | Secretary | 7 Burnaston House Dronfield Woodhouse S18 8QU Sheffield | British | Director | 53952800001 | |||||
| WILDES, Paul | Secretary | 128 Abbey Lane S8 0BQ Sheffield | British | 110420660002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FINN, Kevin Joseph | Director | Eller Grove Birches Road Turton BL7 0DX Bolton Lancashire | United Kingdom | British | Managing Director | 59162280001 | ||||
| FREEMAN, Roger | Director | 7 Burnaston House Dronfield Woodhouse S18 8QU Sheffield | United Kingdom | British | Managing Director | 53952800001 | ||||
| HEINZE, Andreas | Director | Haidgraben 9a D-85521 Ottobrunn Germany | German | Director | 59377190002 | |||||
| HOWARD, Bruce Ian | Director | Brantwood House 29 Temple Road SK17 9BA Buxton Derbyshire | British | Director | 97568060001 | |||||
| MAYR, Michael, Dr | Director | Hochwaldstrasse 7 Gauting 82131 Germany | German | Director | 122317200001 | |||||
| ROTZEK, Matthias | Director | Johann - Bader - Strasse 3 82049 Pullach Germany | German | Director | 76632660002 | |||||
| SACHENBACHER, Hans Ulrich, Dr | Director | Kaiser Ludwig Strasse 24 A Grunwald Germany | German | Director | 86890640001 | |||||
| TOPP, Hans Norbert | Director | Meraner Strasse 22 Munich 81547 Germany | German | Director | 101978950002 | |||||
| WOOD, Kevin | Director | 10 Lysander Court Ely Street CV37 6FL Stratford Upon Avon Warwickshire | British | Director | 82635890002 | |||||
| ZINNER, Norbert | Director | Mehlbeerenstrasse 4 Taufkirchen 82024 Germany | German | Director | 69445810001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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