| Company Name | Auktionslogistik Tw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038246 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Thomas WÖRns |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 August 2014(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Bollenberg Aglasterhausen 74858 |
| Director Name | Gudrun Baerbel Lotter-Yildiz |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Bollenberg 1 Aglasterhausen 74858 Germany |
| Secretary Name | Realtor And Capital Center Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2006(same day as company formation) |
| Correspondence Address | 46 Peel Street Hull HU3 1QR |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| 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 |
Shareholders
| 1 at £1 | Gudrun Baerbel Lotter-yildiz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 August 2014 | Termination of appointment of Gudrun Baerbel Lotter-Yildiz as a director on 1 August 2014 (1 page) |
| 1 August 2014 | Appointment of Mr. Thomas Wörns as a director on 1 August 2014 (2 pages) |
| 1 August 2014 | Appointment of Mr. Thomas Wörns as a director on 1 August 2014 (2 pages) |
| 1 August 2014 | Termination of appointment of Gudrun Baerbel Lotter-Yildiz as a director on 1 August 2014 (1 page) |
| 29 May 2014 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 29 May 2014 | Annual return made up to 29 December 2012 with a full list of shareholders (14 pages) |
| 29 May 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Administrative restoration application (3 pages) |
| 29 May 2014 | Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 29 May 2014 (2 pages) |
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 24 January 2012 | Termination of appointment of Realtor and Capital Center Ltd as a secretary (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 April 2011 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 (1 page) |
| 21 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 June 2010 | Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR on 10 June 2010 (1 page) |
| 7 January 2010 | Director's details changed for Gudrun Baerbel Lotter-Yildiz on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Realtor and Capital Center Ltd on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Gudrun Baerbel Lotter-Yildiz on 7 January 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Realtor and Capital Center Ltd on 7 January 2010 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 13 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 29 December 2006 | Incorporation (14 pages) |