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Home > England & Wales Companies > STEUER AGENT LTD.
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 Overview

About Steuer Agent Ltd.
STEUER AGENT LTD. was founded on 2006-06-13 and has its registered office in Kensington. The organisation's status is listed as "Active - Proposal to Strike off". Steuer Agent Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEUER AGENT LTD.
 
Legal Registered Office
SUITE 675 2 OLD BROMPTON ROAD
LONDON
KENSINGTON
SW7 3DQ
Other companies in SW7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEUER AGENT LTD.
The accountancy firm based at this address is IS BRILLANT LIMITED
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Company Officers of STEUER AGENT LTD.

Current Directors
Officer Role Date Appointed
BUSINESS SERVICE ENTERPRISE LTD.
Company Secretary 2007-09-01
REINHARD WITT
Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NINA KOTOVA
Director 2006-06-13 2008-03-01
COMPANIES24 SECRETARY LTD
Company Secretary 2006-06-13 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS SERVICE ENTERPRISE LTD. CATTA SOLUTIONS LTD. Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
BUSINESS SERVICE ENTERPRISE LTD. JUNG & MENZEL SOLUTIONS LIMITED Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
BUSINESS SERVICE ENTERPRISE LTD. EUROPE RECRUITING CONFERENCES LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2018-04-17
BUSINESS SERVICE ENTERPRISE LTD. S.H.BOERSE LIMITED Company Secretary 2010-10-13 CURRENT 2010-10-13 Dissolved 2018-02-20
BUSINESS SERVICE ENTERPRISE LTD. FAERBER OUTLET STORES LIMITED Company Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. MAXIMALIUS LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FOOBAR LTD. Company Secretary 2010-01-21 CURRENT 2010-01-21 Dissolved 2018-03-20
BUSINESS SERVICE ENTERPRISE LTD. WEITBLICK IMMOBILIENVERWALTUNG LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. AS INDUSTRIESOLUTION LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. HM BLUE GERMANY LTD. Company Secretary 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. PRODUKT SOLUTION LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. INTER TRADING SOLUTIONS LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. PAGE4 LTD. Company Secretary 2008-01-01 CURRENT 2005-12-19 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. TAX & VAT AGENT LTD Company Secretary 2007-09-01 CURRENT 2006-05-22 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. TAX AGENT LTD. Company Secretary 2007-09-01 CURRENT 2006-05-30 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FLEXI LTD. Company Secretary 2007-09-01 CURRENT 2005-12-08 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. FALCON LED EUROPE LTD. Company Secretary 2007-08-20 CURRENT 2006-03-23 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. B TO B PROOF LTD. Company Secretary 2007-08-01 CURRENT 2005-06-23 Active - Proposal to Strike off
REINHARD WITT B TO B PROOF LTD. Director 2014-11-01 CURRENT 2005-06-23 Active - Proposal to Strike off
REINHARD WITT POLARION LTD Director 2006-12-01 CURRENT 2005-12-07 Active - Proposal to Strike off
REINHARD WITT TAX AGENT LTD. Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
REINHARD WITT TAX & VAT AGENT LTD Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-03DS01Application to strike the company off the register
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-13AD03Registers moved to registered inspection location of Suite 675 2 Old Brompton Road London Kensington SW7 3DQ
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-28AD04Register(s) moved to registered office address Suite 675 2 Old Brompton Road London Kensington SW7 3DQ
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-08CH01Director's details changed for Mr. Reinhard Witt on 2014-09-01
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. REINHARD WITT / 31/10/2009
2010-05-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 31/10/2009
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR NINA KOTOVA
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2007-09-17288bSECRETARY RESIGNED
2006-07-14225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEUER AGENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 STEUER AGENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEUER AGENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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.

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEUER AGENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STEUER AGENT LTD.
Trademarks
We have not found any records of STEUER AGENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEUER AGENT 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as STEUER AGENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STEUER AGENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEUER AGENT 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 STEUER AGENT 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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