| Company Name | Schuster Rohprodukte Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07772286 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Natalie Schuster |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 22 Otley Road Leeds LS6 3PS |
| Secretary Name | Secservice24 Administration & Management UK Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2011(same day as company formation) |
| Correspondence Address | 126 Duckett St London E1 4SY |
Location
| Registered Address | 22 Otley Road Leeds LS6 3PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Headingley |
| Built Up Area | West Yorkshire |
Shareholders
| 120 at €1 | Wolfgang Schuster 80.00% Ordinary |
|---|---|
| 30 at €1 | Natalie Schuster 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,878 |
| Cash | £15,098 |
| Current Liabilities | £217,362 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 April 2016 | Registered office address changed from 126 Duckett Street London E1 4SY to 22 Otley Road Leeds LS6 3PS on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 126 Duckett Street London E1 4SY to 22 Otley Road Leeds LS6 3PS on 22 April 2016 (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 26 October 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
| 26 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 16 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2014 | Director's details changed for Ms Natalie Schuster on 1 July 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Ms Natalie Schuster on 1 July 2014 (2 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 October 2013 | Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB United Kingdom on 4 October 2013 (1 page) |
| 5 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 4 November 2012 | Registered office address changed from 125 Charing Cross Road London WC2H 0EA United Kingdom on 4 November 2012 (1 page) |
| 4 November 2012 | Registered office address changed from 125 Charing Cross Road London WC2H 0EA United Kingdom on 4 November 2012 (1 page) |
| 4 November 2012 | Registered office address changed from 125 Charing Cross Road London WC2H 0EA United Kingdom on 4 November 2012 (1 page) |
| 27 October 2012 | Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 27 October 2012 (1 page) |
| 27 October 2012 | Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 27 October 2012 (1 page) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 November 2011 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 15 November 2011 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|