SCHWARTZ COMMUNICATIONS UK LIMITED
Overview
| Company Name | SCHWARTZ COMMUNICATIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06317631 |
| 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 SCHWARTZ COMMUNICATIONS UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SCHWARTZ COMMUNICATIONS UK LIMITED located?
| Registered Office Address | Pembroke Building Kensington Village Avonmore Road W14 8DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHWARTZ COMMUNICATIONS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCHWARTZ COMMUNICATIONS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCHWARTZ COMMUNICATIONS 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 | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mrs Sarah Anne Bailey as a secretary on Jan 13, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gillian Walls Eckley as a secretary on Nov 29, 2013 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Raj Basran as a secretary on Jun 01, 2012 | 1 pages | AP03 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Appointment of Mr Anders Lennart Kempe as a director on Sep 12, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter J Miller as a director on Sep 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Schwartz as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Robert Oscar Gunnar Johansson as a director on Sep 12, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ari Samuel Milstein as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Frank Hayhurst as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Mae Schwartz as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Who are the officers of SCHWARTZ COMMUNICATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 185511340001 | |||||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 170042660001 | |||||||
| JOHANSSON, Carl Robert Oscar Gunnar | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | Sweden | Swedish | 163503940001 | |||||
| KEMPE, Anders Lennart | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | United Kingdom | Swedish | 163513430001 | |||||
| MILLER, Peter James | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | Usa | American | 129883640002 | |||||
| SCHWARTZ, Steven Mark | Secretary | 30 Folly Landing Road Gloucester Ma 01930 Usa | Usa | 123110410001 | ||||||
| WALLS ECKLEY, Gillian | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 163495280001 | |||||||
| HAYHURST, Amanda Jane | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | United Kingdom ( England ) (Gb-Eng) | British | 98698250002 | |||||
| HAYHURST, Richard Frank | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | United Kingdom ( England ) (Gb-Eng) | British | 15866330007 | |||||
| MILSTEIN, Ari Samuel | Director | 12 Gerber Circle MA 02494 Needham Usa | Usa | Usa | 123110390001 | |||||
| SCHWARTZ, Paula Mae | Director | 30 Folly Landing Road Gloucester Ma 01930 Usa | Usa | Usa | 123110400001 | |||||
| SCHWARTZ, Steven Mark | Director | 30 Folly Landing Road Gloucester Ma 01930 Usa | Usa | Usa | 123110410001 | |||||
| SMITH, Nigel | Director | 814 Gay Street MA 02090 Westwood Usa | Usa | 123110380001 |
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