Vlotho
32602
Secretary Name | SL24 Ltd. (Corporation) |
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Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Director Name | Christiane Zingler-Vauth |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Borlefzen 2 Vlotho 32602 Germany |
Director Name | Christiane Zingler-Vauth |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 September 2010(3 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 November 2010) |
Role | Business Woman |
Country of Residence | Germany |
Correspondence Address | 2 Borlefzen Vlotho 32602 |
Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Wolfgang Zingler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,518 |
Cash | £29,615 |
Current Liabilities | £1,814 |
Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
4 July 2018 | CB01 - notice of a cross border merger (15 pages) |
23 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
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9 January 2013 | Resolutions
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9 January 2013 | Resolutions
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9 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
18 May 2012 | Termination of appointment of Christiane Zingler-Vauth as a director (1 page) |
18 May 2012 | Termination of appointment of Christiane Zingler-Vauth as a director (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Appointment of Christiane Zingler-Vauth as a director (2 pages) |
13 October 2010 | Appointment of Mr. Wolfgang Martin Zingler as a director (2 pages) |
13 October 2010 | Termination of appointment of Christiane Zingler-Vauth as a director (1 page) |
13 October 2010 | Appointment of Christiane Zingler-Vauth as a director (2 pages) |
13 October 2010 | Appointment of Mr. Wolfgang Martin Zingler as a director (2 pages) |
13 October 2010 | Termination of appointment of Christiane Zingler-Vauth as a director (1 page) |
4 November 2009 | Director's details changed for Christiane Zingler-Vauth on 15 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Secretary's details changed for Sl24 Ltd on 15 October 2009 (2 pages) |
4 November 2009 | Secretary's details changed for Sl24 Ltd on 15 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Christiane Zingler-Vauth on 15 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2008 | Secretary's change of particulars / SL24 LTD / 15/10/2008 (1 page) |
21 October 2008 | Secretary's change of particulars / SL24 LTD / 15/10/2008 (1 page) |
21 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
30 September 2008 | Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 July 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
16 July 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
16 October 2006 | Incorporation (9 pages) |
16 October 2006 | Incorporation (9 pages) |