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Schenker-Btl Limited

Schenker-Btl Limited is a dissolved company incorporated on 5 July 1972 with the registered office located in Hounslow, Greater London. Schenker-Btl Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
01060439
Private limited company
Age
53 years
Incorporated 5 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Schenker House Unit 3 Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3FE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in Ireland • Born in Jan 1967
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£261K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
Mr Declan Joesph Byrne Appointed
7 Years Ago on 1 Dec 2017
Mr Declan Joesph Byrne Appointed
7 Years Ago on 1 Dec 2017
Petra Kuester Resigned
7 Years Ago on 30 Nov 2017
Petra Kuester Resigned
7 Years Ago on 30 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Statement by Directors
Submitted on 26 Sep 2018
Statement of capital on 26 September 2018
Submitted on 26 Sep 2018
Solvency Statement dated 26/09/18
Submitted on 26 Sep 2018
Resolutions
Submitted on 26 Sep 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 23 Jan 2018
Appointment of Mr Declan Joesph Byrne as a director on 1 December 2017
Submitted on 23 Jan 2018
Appointment of Mr Declan Joesph Byrne as a secretary on 1 December 2017
Submitted on 22 Jan 2018
Repayment History
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