ZEITLAUF GEARMOTORS LIMITED

ZEITLAUF GEARMOTORS LIMITED

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

    Company NameZEITLAUF GEARMOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415528
    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 ZEITLAUF GEARMOTORS LIMITED?

    • Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing

    Where is ZEITLAUF GEARMOTORS LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEITLAUF GEARMOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEITLAUF UK LIMITEDApr 06, 2005Apr 06, 2005

    What are the latest accounts for ZEITLAUF GEARMOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ZEITLAUF GEARMOTORS 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

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 6,711
    SH01

    Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Frank Andreas Wieber on Apr 06, 2011

    2 pagesCH03

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Termination of appointment of Christopher Robinson as a director

    1 pagesTM01

    Annual return made up to Apr 06, 2010 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on Apr 26, 2010

    1 pagesAD01

    Director's details changed for Christopher Paul Robinson on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Thomas Rudi Horz on Apr 06, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    10 pages363a

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed zeitlauf uk LIMITED\certificate issued on 26/03/07
    2 pagesCERTNM

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of ZEITLAUF GEARMOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIEBER, Frank Andreas
    5
    Velden
    Holunderweg
    91235
    Germany
    Secretary
    5
    Velden
    Holunderweg
    91235
    Germany
    German104266340001
    HORZ, Thomas Rudi
    Lisztstrasse 9
    Lauf A.D Pegnitz
    91207
    Germany
    Director
    Lisztstrasse 9
    Lauf A.D Pegnitz
    91207
    Germany
    GermanyGerman104266330002
    ROBINSON, Christopher Paul
    Corner Cottage
    Thornborough Road
    MK17 0HE Thornton
    Buckinghamshire
    Director
    Corner Cottage
    Thornborough Road
    MK17 0HE Thornton
    Buckinghamshire
    United KingdomBritish8933530002

    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