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Stinnes (UK) Limited

Stinnes (UK) Limited is a dissolved company incorporated on 31 July 1985 with the registered office located in Hounslow, Greater London. Stinnes (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01935041
Private limited company
Age
40 years
Incorporated 31 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Available in Endole App
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
Schenker Ltd
PSC
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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
£22.58M
Increased by £34K (0%)
Total Liabilities
-£197K
Increased by £7K (+4%)
Net Assets
£22.38M
Increased by £27K (0%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 11 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 25 Sep 2018
Application To Strike Off
7 Years Ago on 14 Sep 2018
Mr Declan Joseph Byrne Appointed
7 Years Ago on 1 Dec 2017
Mr Declan Joseph 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
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 25 Sep 2018
Application to strike the company off the register
Submitted on 14 Sep 2018
Statement by Directors
Submitted on 7 Sep 2018
Statement of capital on 7 September 2018
Submitted on 7 Sep 2018
Solvency Statement dated 07/09/18
Submitted on 7 Sep 2018
Resolutions
Submitted on 7 Sep 2018
Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017
Submitted on 5 Sep 2018
Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017
Submitted on 5 Sep 2018
Termination of appointment of Petra Kuester as a director on 30 November 2017
Submitted on 5 Sep 2018
Repayment History
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