Company Information for STEINAU LTD
27 COLLEGE GARDENS, BELFAST, BT9 6BS,
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Company Registration Number
NI615506
Private Limited Company
Liquidation |
Company Name | |
---|---|
STEINAU LTD | |
Legal Registered Office | |
27 COLLEGE GARDENS BELFAST BT9 6BS Other companies in BT7 | |
Company Number | NI615506 | |
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Company ID Number | NI615506 | |
Date formed | 2012-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 15:28:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEINAU GLASER COMPANY | California | Unknown | ||
STEINAU MARLEY CREATIONS LLC | California | Unknown | ||
Steinau Solutions, Inc. | 624 Holiday Hills Drive Howard CO 81233 | Delinquent | Company formed on the 2010-01-08 | |
STEINAU TWO LIMITED | 24 Upper Approach Road Broadstairs CT10 1QY | Active | Company formed on the 2022-04-13 | |
STEINAU-GLASER CO | CONVERSION PO BOX 897 PLEASANTON CA 945660089 | Active | Company formed on the 0000-00-00 | |
STEINAUER PTY LTD | WA 6148 | Active | Company formed on the 2011-04-15 |
Officer | Role | Date Appointed |
---|---|---|
JASON WIEBOLDT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDAU LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 16 MOUNT CHARLES BELFAST CO. ANTRIM BT7 1NZ | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-07-06 |
Notices to Creditors | 2017-08-11 |
Appointment of Liquidators | 2017-08-11 |
Resolutions for Winding-up | 2017-08-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities
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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 STEINAU LTD
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as STEINAU LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | STEINAU LTD | Event Date | 2017-08-03 |
I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 3rd August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 22nd September 2017 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co 27 College gardens, Belfast, BT9 6BS , the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 11th August 2017 N McKeague , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STEINAU LTD | Event Date | 2017-08-03 |
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEINAU LTD | Event Date | 2017-08-03 |
Registered in Northern Ireland At a general meeting of the companys shareholders held on 3rd August 2017 at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS the following resolutions were passed: Nos 1 & 2 as special resolutions and Nos 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2. That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5. That the liquidators remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STEINAU LTD | Event Date | 1970-01-01 |
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989 , that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 8 August 2018 commencing at 11:00am, for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. N McKeague , Liquidator : | |||
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. |