Dissolved
Dissolved 2015-08-04
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Home > England & Wales Companies > DAIMLER FLEETBOARD UK LIMITED
Company Information for DAIMLER FLEETBOARD UK LIMITED
TONGWELL, MILTON KEYNES, MK15,
|
Company Registration Number
 02556005 Private Limited Company
Dissolved 2015-08-04 |
Company Overview
About Daimler Fleetboard Uk Ltd
DAIMLER FLEETBOARD UK LIMITED was founded on 1990-11-07 and had its registered office in Tongwell. The company was dissolved on the 2015-08-04 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DAIMLER FLEETBOARD UK LIMITED | ||||||
| Legal Registered Office | ||||||
| TONGWELL MILTON KEYNES | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02556005 | |
|---|---|---|
| Date formed | 1990-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-08-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 22:25:17 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS END | |
| AP03 | SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL WEISS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD THOMPSON | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1700250 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM VICTORIA HOUSE CYGNET DRIVE TAMWORTH STAFFORDSHIRE B79 7RU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP VON WITZENDORFF | |
| AP01 | DIRECTOR APPOINTED PASCAL WEISS | |
| AR01 | 07/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LIPINSKY | |
| AR01 | 07/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED DR PHILIPP JANYA VON WITZENDORFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ZELLER | |
| AR01 | 07/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES WHITTAKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ZELLER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LIPINSKY / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RALF FORCHER | |
| 288a | DIRECTOR APPOINTED MARKUS LIPINSKY | |
| 288a | DIRECTOR APPOINTED SAMUEL JAMES WHITTAKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES FLEETBO ARD UK LIMITED CERTIFICATE ISSUED ON 09/11/07 | |
| 88(2)R | ||
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 123 | NC INC ALREADY ADJUSTED 31/07/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | ||
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 18 PEBBLE CLOSE PEBBLE CLOSE BUSINESS VILLAGE TAMWORTH STAFFORDSHIRE B77 4RD | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| RES13 | ADOPT ACS APPT AUD 07/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | RE STOCK TRANSFER 17/12/03 | |
| CERTNM | COMPANY NAME CHANGED VEMIS LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/11/03 | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DAIMLER FLEETBOARD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DAIMLER FLEETBOARD UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAIMLER FLEETBOARD UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of DAIMLER FLEETBOARD UK LIMITED registering or being granted any patents Domain Names
DAIMLER FLEETBOARD UK LIMITED owns 3 domain names.
daimlerfleetboard.co.uk fleetboard.co.uk vemis.co.uk
Income
Government Income
We have not found government income sources for DAIMLER FLEETBOARD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DAIMLER FLEETBOARD UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAIMLER FLEETBOARD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAIMLER FLEETBOARD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAIMLER FLEETBOARD UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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