FST FENSTER - SONNENSCHUTZ - TECHNIK LTD
Overview
| Company Name | FST FENSTER - SONNENSCHUTZ - TECHNIK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06112461 |
| 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 FST FENSTER - SONNENSCHUTZ - TECHNIK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FST FENSTER - SONNENSCHUTZ - TECHNIK LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FST FENSTER - SONNENSCHUTZ - TECHNIK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FST FENSTER - SONNENSCHUTZ - TECHNIK 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 | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AAMD | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AAMD | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AAMD | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2011 | 6 pages | AAMD | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom* on Aug 26, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 103867550001 | ||||||||||
| TURY, Wolfgang | Director | Dorfstrasse A 3131 Inzersdorf 31 Lower Austria Austria-Europe | Austria | Austrian | 134251280001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HRSKANOVIC, Luka | Director | 19 Inzersdorf A 3130 Herzogenburg Lower Austria Austria - Europe | Croatian | 118860800001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wba Wirtschaftstreuhand- Und Betriebsberatung Gesellschaft M.B.H. | Apr 06, 2016 | Dr. Karl-Renner-Prommenade A 3100 St. Poelten 10 Austria | No | ||||||||||
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Natures of Control
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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