Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > T&T KUNSTSTOFF- & INDUSTRIEBAU LTD
Company Information for T&T KUNSTSTOFF- & INDUSTRIEBAU LTD
SUITE 276, LONDON, SW7,
|
Company Registration Number
 05122424 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About T&t Kunststoff- & Industriebau Ltd
T&T KUNSTSTOFF- & INDUSTRIEBAU LTD was founded on 2004-05-07 and had its registered office in Suite 276. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| T&T KUNSTSTOFF- & INDUSTRIEBAU LTD | ||
| Legal Registered Office | ||
| SUITE 276 LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05122424 | |
|---|---|---|
| Date formed | 2004-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 20:27:19 |
| Companies House |
|
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Company Officers of T&T KUNSTSTOFF- & INDUSTRIEBAU LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
B & B SECRETARIES LIMITED |
||
THOMAS GRAENING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INGO KOCH |
Director | ||
JOERN ZIESE |
Director | ||
COMPANIES24 SECRETARY LTD |
Company Secretary | ||
RENE DE LA PORTE |
Company Secretary | ||
BERND RIECHERT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARZ ELEKTRO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2007-02-26 | Dissolved 2014-02-11 | |
| SACHSEN-BAU LTD | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2014-07-29 | |
| LANDHOF - KLEIN UPAHL LTD. | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-12-17 | |
| TRIPLE AD CONSULTANTS LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
| SERVICE.LINE CONSULTING LTD | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-08-20 | |
| AUMOS LTD. | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
| MDC CORPORATE FASHION LTD | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2013-11-26 | |
| ASKOTRANS LTD | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2014-08-26 | |
| LECHTRANS LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
| DUBAI INVESTMENT INC. IMMOBILIEN LTD | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Dissolved 2015-03-24 | |
| DIE EINRICHTUNG LTD. | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
| SCHLEMMERGRILL LTD | Company Secretary | 2008-06-25 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
| FINDEISEN GESCHAEFTSFUEHRUNGS LTD. | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Dissolved 2014-06-10 | |
| DIAS ADMINISTRATIVE & PROPERTY LTD | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| DANA MANAGEMENT & SERVICE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2013-09-10 | |
| STADT CONSULTING & SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2015-05-19 | |
| PENGUIN DOMICILES LTD | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
| IT-BARZ LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
| TREUHANDSERVICE LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2004-08-09 | Active | |
| EAB ELEKTROANLAGENBAU BARTH LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| WSD-WACH- UND SICHERHEITSDIENST LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| RAUMTEX ELLEFELD LIMITED | Company Secretary | 2006-03-11 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
| UNIP BAU LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2003-06-10 | Dissolved 2014-10-14 | |
| NET - TRADE EUROPE LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| HEIZUNG - SANITAER - GMZ LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2003-05-19 | Dissolved 2015-09-22 | |
| KITA CONSULTING LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
| IFG IMMOBILIEN UND REISEN LTD | Company Secretary | 2006-01-11 | CURRENT | 2004-06-29 | Dissolved 2015-07-14 | |
| M & H TOURING LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2015-03-24 | |
| PHOENIX - KUECHEN LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2014-11-19 |
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 31/12/11 | |
| LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;EUR 1000 | |
| AR01 | 07/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS GRAENING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGO KOCH | |
| RES15 | CHANGE OF NAME 21/05/2012 | |
| CERTNM | COMPANY NAME CHANGED CROQUES & SALATE LIMITED CERTIFICATE ISSUED ON 21/05/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/05/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 07/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGO KOCH / 07/05/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to T&T KUNSTSTOFF- & INDUSTRIEBAU LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2011-12-27 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2010-08-31 |
Fines / Sanctions
No fines or sanctions have been issued against T&T KUNSTSTOFF- & INDUSTRIEBAU LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
T&T KUNSTSTOFF- & INDUSTRIEBAU LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of T&T KUNSTSTOFF- & INDUSTRIEBAU LTD registering or being granted any patents Domain Names
We do not have the domain name information for T&T KUNSTSTOFF- & INDUSTRIEBAU LTD
Income
Government Income
We have not found government income sources for T&T KUNSTSTOFF- & INDUSTRIEBAU LTD. 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 (96090 - Other service activities n.e.c.) as T&T KUNSTSTOFF- & INDUSTRIEBAU LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where T&T KUNSTSTOFF- & INDUSTRIEBAU LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | T&T KUNSTSTOFF- & INDUSTRIEBAU LTD | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | T&T KUNSTSTOFF- & INDUSTRIEBAU LTD | Event Date | 2011-12-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | T&T KUNSTSTOFF- & INDUSTRIEBAU LTD | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | T&T KUNSTSTOFF- & INDUSTRIEBAU LTD | Event Date | 2010-08-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&T KUNSTSTOFF- & INDUSTRIEBAU LTD 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 T&T KUNSTSTOFF- & INDUSTRIEBAU LTD 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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