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SCHUMANN INTERNATIONAL LIMITED

SCHUMANN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSCHUMANN INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13667017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCHUMANN INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SCHUMANN INTERNATIONAL LIMITED located?

    Registered Office Address
    BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHUMANN INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SCHUMANN INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023

    What are the latest filings for SCHUMANN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on Sep 23, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2024

    		LRESSP

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 55 Baker Street London W1U 7EU on Apr 29, 2024

    		1 pagesAD01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 19, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mr Evgeny Kulyushin as a director on Mar 30, 2023

    		2 pagesAP01

    Termination of appointment of Stefan Schubert as a director on Apr 14, 2023

    		1 pagesTM01

    Change of details for Prof. Dr. Matthias Schumann as a person with significant control on Jan 25, 2023

    		2 pagesPSC04

    Director's details changed for Dr Martina Stadtler-Schumann on Jan 25, 2023

    		2 pagesCH01

    Change of details for Dr Martina Stadtler-Schumann as a person with significant control on Jan 25, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Dr Martina Stadtler-Schumann as a director on Nov 01, 2021

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCHUMANN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLEY, Michael David
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		EnglandBritish147957920001
    KULYUSHIN, Evgeny
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		GermanyRussian304698170001
    METERS, Robert
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		Director
    Temple Street
    L2 5RH Liverpool
    5 Temple Square
    		GermanyGerman288089200001
    STAEDTLER-SCHUMANN, Martina, Dr
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Director
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		GermanyGerman288089220002
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    SCHUBERT, Stefan
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		GermanyGerman288089190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHUMANN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof. Dr. Matthias Schumann
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Oct 07, 2021
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Martina Staedtler-Schumann
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Oct 07, 2021
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SCHUMANN INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2024Commencement of winding up
    Jan 16, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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