SCHLOSS TEC LTD.
Overview
| Company Name | SCHLOSS TEC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05485331 |
| 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 SCHLOSS TEC LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCHLOSS TEC LTD. located?
| Registered Office Address | 2 Ryefield Court Joel Street HA6 1LP Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHLOSS TEC LTD.?
| Company Name | From | Until |
|---|---|---|
| ABEVITE LTD. | Jun 20, 2005 | Jun 20, 2005 |
What are the latest accounts for SCHLOSS TEC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SCHLOSS TEC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 07, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Companies24 Ltd. as a secretary on Aug 29, 2016 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed abevite LTD.\certificate issued on 12/01/16 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr. Stephan Wysluch as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kersten Lieker as a director on Jan 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr. Kersten Lieker on Jun 20, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Suite 188 2 Old Brompton Road London SW7 3DQ* on Jun 22, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Companies24 Ltd. on Jun 20, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Companies24 Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Companies24 Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Companies24 Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of SCHLOSS TEC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYSLUCH, Stephan, Mr. | Director | Gottfried-August-Buerger Str. 30900 Wedemark 8a Germany | Germany | German | 204086780001 | |||||||||
| COMPANIES24 LTD. | Secretary | Waterfront Studios 1 Dock Road E16 1AH London F 37 |
| 113388250001 | ||||||||||
| COMPANIES24 LTD. | Secretary | Old Brompton Road Suite 188 SW7 3DQ London 2 United Kingdom |
| 113388250001 | ||||||||||
| COMPANIES24 LTD. | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 188 |
| 113388250001 | ||||||||||
| COMPANIES24 LTD. | Secretary | Old Brompton Road Suite 188 SW7 3DQ London 2 |
| 113388250001 | ||||||||||
| SECONNECT LTD | Secretary | 2 Old Brompton Road Suite 188 SW7 3DQ London | 108447740006 | |||||||||||
| SECONNECT LTD | Secretary | 2 Old Brompton Road Suite 188 SW7 3DQ London | 108447740006 | |||||||||||
| GRAHAM, George | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | England | British | 110802110001 | |||||||||
| GRAHAM, George | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | England | British | 110802110001 | |||||||||
| LIEKER, Kersten | Director | Alte Dorfstrasse 31632 Husum-Bolsehle 43 Germany | Germany | German | 187679170002 | |||||||||
| LIEKER, Kersten | Director | 26 Justus Von Liebig Str. 31535 Neustadt A. Rbge. 31535 Germany | Germany | German | 187679170001 | |||||||||
| LIEKER, Kersten | Director | 26 Justus Von Liebig Str. 31535 Neustadt A. Rbge. 31535 Germany | Germany | German | 187679170001 |
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