• UK
  • FELIX SCHOELLER GB LIMITED - 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ, United Kingdom

Company Information

Company registration number
04621490
Country
United Kingdom
Registered Address
1ST FLOOR 46 CLARENDON ROAD
WATFORD
WD17 1JJ
1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ UK

Management

Managing Directors
GUIDO HOFMEYER
GERHARDUS JOHANNES MULDER
Company secretaries
DAVID SMITH

Company Details

Type of Business
Private Limited Company
Incorporated
2002-12-19
Dissolved on
2009-01-24
SIC/NACE
7487 - Other business activities

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
Due Date:
Last Date: 2005-12-31
Last Return Made Up To:
2006-12-19

FELIX SCHOELLER GB LIMITED Company Description

FELIX SCHOELLER GB LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04621490. It was registered 2002-12-19. It has declared SIC or NACE codes as "7487 - Other business activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-12-19.It can be contacted at 1St Floor 46 Clarendon Road .
More information

Get FELIX SCHOELLER GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Felix Schoeller Gb Limited - 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ, United Kingdom

2002-12-19 21 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-01-24) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-10-24) - 4.71

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2008 (2008-09-15) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2008 (2008-10-24) - 4.68

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  • SPECIAL RESOLUTION TO WIND UP (2007-10-05) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 03/10/07 FROM: (2007-10-03) - 287

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  • DECLARATION OF SOLVENCY (2007-09-28) - 4.70

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  • APPOINTMENT OF LIQUIDATOR (2007-09-28) - 600

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  • RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS (2007-01-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-18) - AA

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  • RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-27) - AA

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  • RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS (2005-02-07) - 363s

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  • RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND (2004-02-20) - 363a

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  • RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS (2004-01-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-15) - AA

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  • NEW DIRECTOR APPOINTED (2003-12-22) - 288a

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  • DIRECTOR RESIGNED (2003-11-11) - 288b

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  • NEW SECRETARY APPOINTED (2003-01-03) - 288a

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  • AD 23/12/02--------- (2003-01-03) - 88(2)R

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  • DIRECTOR RESIGNED (2003-01-03) - 288b

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  • NEW DIRECTOR APPOINTED (2003-01-03) - 288a

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  • SECRETARY RESIGNED (2003-01-03) - 288b

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  • INCORPORATION DOCUMENTS (2002-12-19) - NEWINC

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