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SCHLOSS TEC LTD. - 2, Ryefield Court, Joel Street, Northwood, United Kingdom
Company Information
- Company registration number
- 05485331
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Ryefield Court
- Joel Street
- Northwood
- HA6 1LP
- England 2, Ryefield Court, Joel Street, Northwood, HA6 1LP, England UK
Management
- Managing Directors
- STEPHAN WYSLUCH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-20
- Dissolved on
- 2017-06-13
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABEVITE LTD.
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2012-06-20
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SCHLOSS TEC LTD. Company Description
- SCHLOSS TEC LTD. is a ltd registered in United Kingdom with the Company reg no 05485331. Its current trading status is "closed". It was registered 2005-06-20. It was previously called ABEVITE LTD.. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 2 .
Get SCHLOSS TEC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05485331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05485331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05485331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-01-24) - GAZ1
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2016-09-01) - TM02
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DIRECTOR APPOINTED MR. STEPHAN WYSLUCH (2016-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KERSTEN LIEKER (2016-01-11) - TM01
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COMPANY NAME CHANGED ABEVITE LTD. (2016-01-12) - CERTNM
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REGISTERED OFFICE CHANGED ON 19/09/2016 FROM (2016-09-19) - AD01
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REGISTERED OFFICE CHANGED ON 07/11/2016 FROM (2016-11-07) - AD01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA
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20/06/15 FULL LIST (2015-09-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KERSTEN LIEKER / 20/06/2015 (2015-09-08) - CH01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-19) - AA
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20/06/14 FULL LIST (2014-08-18) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA
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20/06/13 FULL LIST (2013-09-25) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM (2012-06-22) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 20/06/2012 (2012-06-22) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-24) - AA
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20/06/12 FULL LIST (2012-06-22) - AR01
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keyboard_arrow_right 2011
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20/06/11 FULL LIST (2011-09-19) - AR01
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APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. (2011-09-19) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-19) - AA
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keyboard_arrow_right 2010
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TERMINATE SEC APPOINTMENT (2010-06-22) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 (2010-06-21) - CH01
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CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-22) - AP04
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TERMINATE SEC APPOINTMENT (2010-06-21) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-07-22) - AA
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APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD (2010-06-21) - TM02
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20/06/10 FULL LIST (2010-06-22) - AR01
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CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. (2010-06-21) - AP04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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DIRECTOR APPOINTED KERSTEN LIEKER (2008-10-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM (2008-10-29) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-15) - 288a
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SECRETARY RESIGNED (2007-09-11) - 288b
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DIRECTOR RESIGNED (2007-09-11) - 288b
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NEW DIRECTOR APPOINTED (2007-09-12) - 288a
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM: (2007-09-12) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2007-09-12) - AA
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NEW SECRETARY APPOINTED (2007-09-12) - 288a
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DIRECTOR RESIGNED (2007-09-12) - 288b
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NEW DIRECTOR APPOINTED (2007-09-20) - 288a
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-09-25) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 (2007-11-22) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-11-22) - 225
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DIRECTOR RESIGNED (2007-11-22) - 288b
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-11-23) - 363a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-08-29) - 288c
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-13) - 363a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-06-20) - NEWINC
