Dissolved
Dissolved 2017-08-15
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Home > England & Wales Companies > WALLERSTEINER FAMILIEN TRUST REG LIMITED
Company Information for WALLERSTEINER FAMILIEN TRUST REG LIMITED
ELSTREE, HERTFORDSHIRE, WD6,
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Company Registration Number
 03019596 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Wallersteiner Familien Trust Reg Ltd
WALLERSTEINER FAMILIEN TRUST REG LIMITED was founded on 1995-02-08 and had its registered office in Elstree. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WALLERSTEINER FAMILIEN TRUST REG LIMITED | |
| Legal Registered Office | |
| ELSTREE HERTFORDSHIRE | |
Filing Information
| Company Number | 03019596 | |
|---|---|---|
| Date formed | 1995-02-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 12:56:26 |
| Companies House |
|
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Company Officers of WALLERSTEINER FAMILIEN TRUST REG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QA REGISTRARS LIMITED |
||
ULRIKA WALLERSTEINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM KURT SAMUEL WALLERSTEINER |
Company Secretary | ||
WILLIAM KURT SAMUEL WALLERSTEINER |
Director | ||
REBECCA WALLERSTEINER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIVIL ENFORCEMENT LTD | Nominated Secretary | 2006-12-06 | CURRENT | 2005-12-06 | Active | |
| WONDERFUL PICTURES LIMITED | Nominated Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
| ARSENAL LIMITED | Nominated Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
| GOLDEN IMPORT EXPORT LIMITED | Nominated Secretary | 2005-09-14 | CURRENT | 2005-07-27 | Dissolved 2016-05-04 | |
| BUBBLEGUM LIMITED | Nominated Secretary | 2004-06-23 | CURRENT | 2004-04-22 | Active | |
| MARU YACHTING LIMITED | Nominated Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Dissolved 2015-09-29 | |
| TIME SERVICES LIMITED | Nominated Secretary | 2004-05-14 | CURRENT | 2004-05-14 | Active - Proposal to Strike off | |
| TOTAL INVESTMENTS LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
| INVEST SKI LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-11-03 | Active | |
| OMNIA ASSET MANAGEMENT LIMITED | Nominated Secretary | 2003-01-14 | CURRENT | 1994-10-06 | Active | |
| PRIVATE ESTATES LIMITED | Nominated Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
| E-CORP LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| E-CORPORATION LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| A1 HOSES LIMITED | Nominated Secretary | 1999-09-16 | CURRENT | 1998-10-23 | Dissolved 2015-08-04 | |
| CLASS INVESTMENTS LIMITED | Nominated Secretary | 1999-07-21 | CURRENT | 1999-06-16 | Active |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/02/14 FULL LIST | |
| AR01 | 24/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 24/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA WALLERSTEINER / 01/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010 | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS; AMEND | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS; AMEND | |
| ELRES | S366A DISP HOLDING AGM 24/02/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS; AMEND | |
| ELRES | S252 DISP LAYING ACC 24/02/03 | |
| ELRES | S386 DISP APP AUDS 24/02/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
| 363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: FLAT 21 VISCOUNT COURT 1 PEMBROKE VILLAS LONDON W2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/12/97 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/11/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WALLERSTEINER FAMILIEN TRUST REG 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 WALLERSTEINER FAMILIEN TRUST REG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALLERSTEINER FAMILIEN TRUST REG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 WALLERSTEINER FAMILIEN TRUST REG LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-03-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WALLERSTEINER FAMILIEN TRUST REG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALLERSTEINER FAMILIEN TRUST REG LIMITED
Income
Government Income
We have not found government income sources for WALLERSTEINER FAMILIEN TRUST REG 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 (82990 - Other business support service activities not elsewhere classified) as WALLERSTEINER FAMILIEN TRUST REG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLERSTEINER FAMILIEN TRUST REG 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 WALLERSTEINER FAMILIEN TRUST REG 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 WALLERSTEINER FAMILIEN TRUST REG 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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