Schloss Tec Ltd.

Company Registration Number: 05485331

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Schloss Tec Ltd. is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Northwood.

Registered Address

2 RYEFIELD COURT
JOEL STREET
NORTHWOOD
ENGLAND
HA6 1LP

There are 171 companies currently registered at this postcode, including this one.

All companies at HA6 1LP

Registration Data

Company Number

05485331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£100£100
of which Cash £0£0£0£0£0
Total Assets £1£1£1£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£100£100
Total Net Worth £1£1£1£100£100

Previous Names

  • ABEVITE LTD., active until 12 January 2016

Company Officers

  • WYSLUCH, Stephan

    Director

    Appointed on 11 January 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1962

    8a
    Gottfried-August-Buerger Str.
    Wedemark
    30900
    Germany

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 20 June 2010

    Resigned on 19 June 2011

    2
    Old Brompton Road
    Suite 188
    London
    SW7 3DQ
    United Kingdom

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 20 June 2010

    Resigned on 29 August 2016

    F 37
    Waterfront Studios
    1 Dock Road
    London
    E16 1AH

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 20 June 2010

    Resigned on 19 June 2011

    Suite 188
    2 Old Brompton Road
    London
    SW7 3DQ

  • COMPANIES24 LTD.

    Corporate Secretary

    Appointed on 20 June 2010

    Resigned on 19 June 2011

    2
    Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • SECONNECT LTD

    Corporate Secretary

    Appointed on 11 September 2007

    Resigned on 20 June 2010

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • SECONNECT LTD

    Corporate Secretary

    Appointed on 20 June 2005

    Resigned on 11 September 2007

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • GRAHAM, George

    Director

    Appointed on 11 September 2007

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1969

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • GRAHAM, George

    Director

    Appointed on 20 June 2005

    Resigned on 11 September 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1969

    2 Old Brompton Road
    Suite 188
    London
    SW7 3DQ

  • LIEKER, Kersten

    Director

    Appointed on 19 June 2008

    Resigned on 11 January 2016

    Nationality: German

    Occupation: Salesman

    Month of birth: November 1961

    43
    Alte Dorfstrasse
    Husum-Bolsehle
    31632
    Germany

  • LIEKER, Kersten

    Director

    Appointed on 30 January 2007

    Resigned on 30 January 2007

    Nationality: German

    Occupation: Salesman

    Month of birth: November 1961

    26 Justus Von Liebig Str.
    Neustadt A. Rbge.
    31535
    31535
    Germany

  • LIEKER, Kersten

    Director

    Appointed on 30 January 2007

    Resigned on 30 January 2007

    Nationality: German

    Occupation: Salesman

    Month of birth: November 1961

    26 Justus Von Liebig Str.
    Neustadt A. Rbge.
    31535
    31535
    Germany

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J0GWJM. Transaction: MzE2MTE5ODU5OWFkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVDFIB. Transaction: MzE1NzY4OTk4M2FkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Companies24 Ltd. as a secretary on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: TM02. Barcode: X5EN12PN. Transaction: MzE1NjM4NTQ5OWFkaXF6a2N4.

  4. 12 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4YCJAEO. Transaction: MzEzOTUzMTEwNWFkaXF6a2N4.

  5. 11 January 2016 Appointment of Mr. Stephan Wysluch as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJ98I. Transaction: MzEzOTQ1NzMxN2FkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Kersten Lieker as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ50J. Transaction: MzEzOTQ1NjI0MWFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ABP6. Transaction: MzEzMjExMzUwNmFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4FI9Z1B. Transaction: MzEzMDU3NjU0MWFkaXF6a2N4.

  9. 8 September 2015 Director's details changed for Mr. Kersten Lieker on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X4FI9Z3N. Transaction: MzEzMDU3NjM3MWFkaXF6a2N4.

  10. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMOOBS. Transaction: MzEwNTgyOTAxN2FkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3EJZB80. Transaction: MzEwNTcyNDQ3NGFkaXF6a2N4.

  12. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGP1V. Transaction: MzA4NTc0Njk1NmFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2HNGOZN. Transaction: MzA4NTc0NjkzMmFkaXF6a2N4.

  14. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I69YG8. Transaction: MzA2NDYwNDkzN2FkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIMAI. Transaction: MzA1OTYwMDk5OWFkaXF6a2N4.

  16. 22 June 2012 Registered office address changed from Suite 188 2 Old Brompton Road London SW7 3DQ on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLIMA2. Transaction: MzA1OTYwMDQyNmFkaXF6a2N4.

  17. 22 June 2012 Secretary's details changed for Companies24 Ltd. on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH04. Barcode: X1BLIMAA. Transaction: MzA1OTYwMDQyN2FkaXF6a2N4.

  18. 19 September 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XSJTHXO3. Transaction: MzA0NDAzNTAwN2FkaXF6a2N4.

  19. 19 September 2011 Termination of appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJTGXO2. Transaction: MzA0NDAzNDg2NGFkaXF6a2N4.

  20. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSJUVXOI. Transaction: MzA0NDAzNDk2MGFkaXF6a2N4.

  21. 19 September 2011 Termination of appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJTEXO0. Transaction: MzA0NDAzNDg2MWFkaXF6a2N4.

  22. 19 September 2011 Termination of appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJTFXO1. Transaction: MzA0NDAzNDg2M2FkaXF6a2N4.

  23. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM1AKLUT. Transaction: MzAxOTk4ODQ0NmFkaXF6a2N4.

  24. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XV2NCL1F. Transaction: MzAxODA0MDgzM2FkaXF6a2N4.

  25. 22 June 2010 Appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XV2NBL1E. Transaction: MzAxNzk3ODAwOWFkaXF6a2N4.

  26. 22 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV2N9L1C. Transaction: MzAxNzk3ODAwN2FkaXF6a2N4.

  27. 22 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUWBEL1Y. Transaction: MzAxNzk3MDY4MGFkaXF6a2N4.

  28. 22 June 2010 Appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUWBGL10. Transaction: MzAxNzk3MDY4MmFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Kersten Lieker on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV2NAL1D. Transaction: MzAxNzk3ODAwOGFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Kersten Lieker on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUWBFL1Z. Transaction: MzAxNzk3MDY4MWFkaXF6a2N4.

  31. 21 June 2010 Appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUMN2L1O. Transaction: MzAxNzk1NzYzOWFkaXF6a2N4.

  32. 21 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUMN0L1M. Transaction: MzAxNzk1NzYzNWFkaXF6a2N4.

  33. 21 June 2010 Appointment of Companies24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XULS5L1V. Transaction: MzAxNzk1NjExMWFkaXF6a2N4.

  34. 21 June 2010 Director's details changed for Kersten Lieker on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUMN1L1N. Transaction: MzAxNzk1NzYzOGFkaXF6a2N4.

  35. 21 June 2010 Director's details changed for Kersten Lieker on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XULS4L1U. Transaction: MzAxNzk1NjA1MGFkaXF6a2N4.

  36. 21 June 2010 Termination of appointment of Seconnect Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XULS3L1T. Transaction: MzAxNzk1NjA0N2FkaXF6a2N4.

  37. 6 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR14KBBZ. Transaction: MjAzNjQ5NDI0NWFkaXF6a2N4.

  38. 26 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO29IB0P. Transaction: MjAzNTg2MzExN2FkaXF6a2N4.

  39. 29 October 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TXK4DP. Transaction: MjAxNjc0MjY2NWFkaXF6a2N4.

  40. 29 October 2008 Director appointed kersten lieker [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TXJ4DO. Transaction: MjAxNjczNjE5M2FkaXF6a2N4.

  41. 29 October 2008 Appointment terminated director george graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X1TXI4DN. Transaction: MjAxNjczNjE5MWFkaXF6a2N4.

  42. 23 November 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTU3M2FkaXF6a2N4.

  43. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyMDQ0MWFkaXF6a2N4.

  44. 22 November 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUyMDQyNWFkaXF6a2N4.

  45. 22 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMTM4MGFkaXF6a2N4.

  46. 25 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTk0MDM3OGFkaXF6a2N4.

  47. 25 September 2007 Registered office changed on 25/09/07 from: 2 old brompton road suite 710 london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0MDYxNWFkaXF6a2N4.

  48. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc2NjUzNWFkaXF6a2N4.

  49. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM0MDgwOGFkaXF6a2N4.

  50. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMzOTc0NGFkaXF6a2N4.

  51. 12 September 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM0MDgwN2FkaXF6a2N4.

  52. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MDgwOWFkaXF6a2N4.

  53. 12 September 2007 Registered office changed on 12/09/07 from: 2 old brompton road suite 188 london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMzODcyN2FkaXF6a2N4.

  54. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MTU4NGFkaXF6a2N4.

  55. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMzOTc0M2FkaXF6a2N4.

  56. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2NzQ3MGFkaXF6a2N4.

  57. 29 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk0NzgzMmFkaXF6a2N4.

  58. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwNDAyN2FkaXF6a2N4.

  59. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjkxMjYzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.