co
Corporate
Observer
Homepage
Data
Great Britain
Company
HKS METALL-UND-SCHWEISSTECHNIK LIMITED

HKS METALL-UND-SCHWEISSTECHNIK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHKS METALL-UND-SCHWEISSTECHNIK LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05513987
    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 HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HKS METALL-UND-SCHWEISSTECHNIK LIMITED located?

    Registered Office Address
    Suite 11, 43 Bedford Street
    Covent Garden
    WC2E 9HA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    Previous Company Names
    Company NameFromUntil
    METALL-UND-SCHWEISSTECHNIK LIMITEDJul 20, 2005Jul 20, 2005

    What are the latest accounts for HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    		1 pagesMISC

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Miscellaneous

    CBO1 cross border merger notice
    		27 pagesMISC

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from Suite 1143 Bedford Street Covent Garden London WC2E 9HA England to Suite 11, 43 Bedford Street Covent Garden London WC2E 9HA on Jul 26, 2019

    		1 pagesAD01

    Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to Suite 1143 Bedford Street Covent Garden London WC2E 9HA on Jul 24, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

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

    		2 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSKUNFT LIMITED
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    		Secretary
    10 Great Russell Street
    WC1B 3BQ London
    Office 6
    England
    Identification TypeEuropean Economic Area
    Registration Number05242187
    		109252520001
    SCHNABEL, Heinz Konrad
    Stich
    52249 Eschweiler
    2
    Germany
    		Director
    Stich
    52249 Eschweiler
    2
    Germany
    		GermanyGerman166993840001
    ON BEHALF SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		99869010001
    SCHNABEL, Marlene
    Edenerenstrasse 11
    Aldenhoven
    52457
    Germany
    		Director
    Edenerenstrasse 11
    Aldenhoven
    52457
    Germany
    		GermanyGerman129081680001
    MANAGE CONSULTING LTD
    Krakaustrasse 27a
    Aachen
    Nrw 52064
    Germany
    		Director
    Krakaustrasse 27a
    Aachen
    Nrw 52064
    Germany
    		116011420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HKS METALL-UND-SCHWEISSTECHNIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heinz Konrad Schnabel
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		Jul 20, 2016
    43 Bedford Street
    Covent Garden
    WC2E 9HA London
    Suite 11,
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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