DETHLEFFS (UK) LIMITED
Overview
| Company Name | DETHLEFFS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05273000 |
| 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 DETHLEFFS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DETHLEFFS (UK) LIMITED located?
| Registered Office Address | 26 South St. Marys Gate DN31 1LW Grimsby N. E. Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DETHLEFFS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2012 |
| Next Accounts Due On | May 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for DETHLEFFS (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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 07, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
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 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Hinchliffe as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Forrester Boyd Company Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Hinchliffe as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Karl Maier on Oct 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 44 Queens Parade Cleethorpes North East Lincolnshire DN35 0DG* on Nov 10, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Karl Maier on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of DETHLEFFS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Secretary | South St. Marys Gate DN31 1LW Grimsby 26 North East Lincolnshire England |
| 154884090001 | ||||||||||
| MAIER, Karl | Director | Untere Bleiche Isny D-88316 2/3 Germany | Germany | German | 101507810002 | |||||||||
| HINCHLIFFE, Simon Robert | Secretary | 44 Queens Parade DN35 0DG Cleethorpes South Humberside | British | 101507870001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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