SCHLEGEL UK (2006) LIMITED

SCHLEGEL UK (2006) LIMITED

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

    Company NameSCHLEGEL UK (2006) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SCHLEGEL UK (2006) LIMITED located?

    Registered Office Address
    29 Queen Anne's Gate
    SW1H 9BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHLEGEL UK (2006) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCHLEGEL LIMITEDSep 26, 2015Sep 26, 2015

    What are the latest filings for SCHLEGEL UK (2006) 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

    2 pagesDS01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed schlegel LIMITED\certificate issued on 24/11/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SCHLEGEL UK (2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Kevin Francis
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    EnglandIrish163807530001

    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