PATWOR LTD

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

    Company NamePATWOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313391
    JurisdictionScotland
    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 PATWOR LTD?

    • (7487) /

    Where is PATWOR LTD located?

    Registered Office Address
    54-66 Frederick Street
    Edinburgh
    EH2 1LS Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of PATWOR LTD?

    Previous Company Names
    Company NameFromUntil
    PARWOR LIMITEDDec 12, 2006Dec 12, 2006

    What are the latest accounts for PATWOR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PATWOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2009

    Statement of capital on Dec 30, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Klaus Wammes on Dec 12, 2009

    2 pagesCH01

    Secretary's details changed for Balfour + Manson Llp on Dec 12, 2009

    2 pagesCH04

    Director's details changed for Rudiger Simon on Dec 12, 2009

    2 pagesCH01

    Director's details changed for Matthias Wende on Dec 12, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed parwor LIMITED\certificate issued on 14/12/06
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of PATWOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR + MANSON LLP
    Frederick Street
    EH2 1LS Edinburgh
    62
    Scotland
    Secretary
    Frederick Street
    EH2 1LS Edinburgh
    62
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301386
    53403710002
    SIMON, Rudiger
    Kastanienring 6
    D-56244 Leuterot
    Germany
    Director
    Kastanienring 6
    D-56244 Leuterot
    Germany
    GermanyGermanBusiness Development118014900001
    WAMMES, Klaus
    Im Rosengarten 4
    D-67595 Behtheim
    Germany
    Director
    Im Rosengarten 4
    D-67595 Behtheim
    Germany
    GermanyGermanCeo117657540001
    WENDE, Matthias
    Scheurebenweg 8
    D-55278 Mommenheim
    Germany
    Director
    Scheurebenweg 8
    D-55278 Mommenheim
    Germany
    GermanyGermanManaging Director118015040001
    BALFOUR & MANSON
    54-66 Frederick Street
    EH2 1LN Edinburgh
    Nominee Secretary
    54-66 Frederick Street
    EH2 1LN Edinburgh
    900016400001
    BLECHSCHMIDT, Jorg, Dr
    Am Alten Sportplatz 16
    55270 Zornheim
    Germany
    Director
    Am Alten Sportplatz 16
    55270 Zornheim
    Germany
    GermanSales Director117657570001
    HODGE, John Maxwell
    5 Wardie Avenue
    EH5 2AB Edinburgh
    Nominee Director
    5 Wardie Avenue
    EH5 2AB Edinburgh
    ScotlandBritish900020550001

    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