| Company Name | 18 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127287 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Marcus Uwe Wilinsky |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 November 2013(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 June 2018) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 5 Brunellenstr. Ingolstadt Mailing 85055 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | Kirchberger Str. 94 Kitzbuehel 6370 |
| Director Name | Mr Marco Wittkopf |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 March 2012(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 January 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 12 Dr.-Albert-Schweitzer-Strasse Seddiner See 14554 |
| Director Name | Mr Uwe Hugo Zach |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2013(2 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 November 2013) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | 18 Gartenstrasse Pinnow 19357 |
Contact
| Website | 18.cc |
|---|
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 | Marcus Wilinsky 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 November 2013 | Appointment of Mr. Marcus Uwe Wilinsky as a director (2 pages) |
| 18 November 2013 | Termination of appointment of Uwe Zach as a director (1 page) |
| 18 November 2013 | Termination of appointment of Uwe Zach as a director (1 page) |
| 18 November 2013 | Appointment of Mr. Marcus Uwe Wilinsky as a director (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 March 2013 | Termination of appointment of Marco Wittkopf as a director (1 page) |
| 26 March 2013 | Termination of appointment of Marco Wittkopf as a director (1 page) |
| 26 March 2013 | Appointment of Mr. Uwe Zach as a director (2 pages) |
| 26 March 2013 | Appointment of Mr. Uwe Zach as a director (2 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 20 August 2012 | Director's details changed for Mr. Marco Wittkopf on 8 March 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr. Marco Wittkopf on 8 March 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr. Marco Wittkopf on 8 March 2012 (2 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 8 March 2012 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 8 March 2012 | Appointment of Mr. Marco Wittkopf as a director (2 pages) |
| 8 March 2012 | Appointment of Mr. Marco Wittkopf as a director (2 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|