| Company Name | Seidelt Verwaltung Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06987262 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 8 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ina Peter |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 August 2012(3 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Weinberg 1 06722 Wetterzeube Ot Haynsburg Wetterzeube Germany |
| Secretary Name | SSOL Company Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2009(same day as company formation) |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
| Director Name | Mr Axel Seidelt |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Am Weinberg 1 Haynsburg 06712 Germany |
| Director Name | Maik Peter |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 August 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Am Weinberg Wetterzeube Ot Haynsburg 06722 Germany |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 3 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Director's details changed for Maik Peter on 13 August 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Ina Peter on 13 August 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Maik Peter on 13 August 2012 (2 pages) |
| 7 September 2012 | Termination of appointment of Maik Peter as a director (1 page) |
| 7 September 2012 | Director's details changed for Ina Peter on 13 August 2012 (2 pages) |
| 7 September 2012 | Appointment of Ina Peter as a director (2 pages) |
| 7 September 2012 | Appointment of Ina Peter as a director (2 pages) |
| 7 September 2012 | Termination of appointment of Maik Peter as a director (1 page) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Appointment of Maik Peter as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Axel Seidelt as a director (1 page) |
| 4 July 2011 | Appointment of Maik Peter as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Axel Seidelt as a director (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr. Axel Seidelt on 11 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mr. Axel Seidelt on 11 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Ssol Company Management Ltd. on 11 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Ssol Company Management Ltd. on 11 August 2010 (2 pages) |
| 17 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 17 August 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
| 11 August 2009 | Incorporation (13 pages) |
| 11 August 2009 | Incorporation (13 pages) |