Company Information for STEUER AGENT LTD.
SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ,
|
Company Registration Number
05844586
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STEUER AGENT LTD. | |
Legal Registered Office | |
SUITE 675 2 OLD BROMPTON ROAD LONDON KENSINGTON SW7 3DQ Other companies in SW7 | |
Company Number | 05844586 | |
---|---|---|
Company ID Number | 05844586 | |
Date formed | 2006-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-06 06:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
BUSINESS SERVICE ENTERPRISE LTD. |
||
REINHARD WITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NINA KOTOVA |
Director | ||
COMPANIES24 SECRETARY LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATTA SOLUTIONS LTD. | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
JUNG & MENZEL SOLUTIONS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
EUROPE RECRUITING CONFERENCES LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2018-04-17 | |
S.H.BOERSE LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2018-02-20 | |
FAERBER OUTLET STORES LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
MAXIMALIUS LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
FOOBAR LTD. | Company Secretary | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2018-03-20 | |
WEITBLICK IMMOBILIENVERWALTUNG LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
AS INDUSTRIESOLUTION LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
HM BLUE GERMANY LTD. | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
PRODUKT SOLUTION LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
INTER TRADING SOLUTIONS LTD | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
PAGE4 LTD. | Company Secretary | 2008-01-01 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
TAX & VAT AGENT LTD | Company Secretary | 2007-09-01 | CURRENT | 2006-05-22 | Active - Proposal to Strike off | |
TAX AGENT LTD. | Company Secretary | 2007-09-01 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
FLEXI LTD. | Company Secretary | 2007-09-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
FALCON LED EUROPE LTD. | Company Secretary | 2007-08-20 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
B TO B PROOF LTD. | Company Secretary | 2007-08-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
B TO B PROOF LTD. | Director | 2014-11-01 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
POLARION LTD | Director | 2006-12-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
TAX AGENT LTD. | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
TAX & VAT AGENT LTD | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD03 | Registers moved to registered inspection location of Suite 675 2 Old Brompton Road London Kensington SW7 3DQ | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Suite 675 2 Old Brompton Road London Kensington SW7 3DQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Reinhard Witt on 2014-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. REINHARD WITT / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NINA KOTOVA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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 STEUER AGENT LTD.
Shareholder Funds | 2012-05-01 | £ 100 |
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Shareholder Funds | 2011-05-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as STEUER AGENT LTD. 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. |