Dissolved
Dissolved 2014-03-11
Company Information for LEIFHEIT INTERNATIONAL (UK) LIMITED
PURLEY, SURREY, CR8,
|
Company Registration Number
00384299
Private Limited Company
Dissolved Dissolved 2014-03-11 |
Company Name | |
---|---|
LEIFHEIT INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
PURLEY SURREY | |
Company Number | 00384299 | |
---|---|---|
Date formed | 1943-12-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 12:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
PALMERSTON SECRETARIES LIMITED |
||
UDO STEINHAUSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PALMERSTON NOMINEES LIMITED |
Director | ||
OLIVER HAIST |
Director | ||
WOLF MEYER |
Director | ||
UDO STEINHAUSER |
Director | ||
DIETER SCHUEFER |
Director | ||
NEIL WILLIAM BIGGS |
Company Secretary |
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ENYA HOLDINGS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
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WEALTHQUEST LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
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TRADEMARK INTERIORS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
BUSHMEADOW LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
FENTONA LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
WOLFCRAFT LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1990-11-19 | Active | |
HAM TECHNOLOGY (UK) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1991-04-22 | Dissolved 2013-11-19 | |
FALKE (U.K.) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1989-07-26 | Active | |
SAFEGUARD COMPUTING LIMITED | Company Secretary | 1995-09-30 | CURRENT | 1986-06-09 | Active - Proposal to Strike off | |
CHARLES FRASER FLEMING LIMITED | Company Secretary | 1995-03-03 | CURRENT | 1995-03-03 | Active | |
EAGLE & ASSOCIATES LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
JANET SMITH TOURS LIMITED | Company Secretary | 1993-07-27 | CURRENT | 1988-05-13 | Active | |
REEDSTONE LIMITED | Company Secretary | 1993-04-05 | CURRENT | 1993-04-01 | Liquidation | |
HART INTERIORS LIMITED | Company Secretary | 1993-03-08 | CURRENT | 1992-11-05 | Active - Proposal to Strike off | |
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED | Company Secretary | 1993-02-11 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
MAPAL LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-02-05 | Active | |
VIOLET DESIGNS LIMITED | Company Secretary | 1992-12-18 | CURRENT | 1992-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/11/04 | |
RES04 | £ NC 100000/100200 30/11 | |
88(2)R | AD 30/11/04--------- £ SI 2@1 | |
169 | £ IC 100000/0 10/10/05 £ SR 100000@1=100000 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 4 EASTMAN ROAD ACTON LONDON W3 7QS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEIFHEIT INTERNATIONAL (UK) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46440 - Wholesale of china and glassware and cleaning materials) as LEIFHEIT INTERNATIONAL (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |