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0049 Ltd
0049 Ltd is a dissolved company incorporated on 24 August 2010 with the registered office located in Wakefield, West Yorkshire. 0049 Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07355896
Private limited company
Age
15 years
Incorporated
24 August 2010
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
Learn more about 0049 Ltd
Contact
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
United Kingdom
Same address since
incorporation
Companies in WF1 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Rene Koch
Director • Consultant • German • Lives in Germany • Born in Mar 1970
SL24 Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
Prosolution Ltd
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Uwe Hugo Zach Resigned
12 Years Ago on 7 Aug 2013
Mr Rene Koch Appointed
12 Years Ago on 7 Aug 2013
Accounts Submitted
12 Years Ago on 10 Jan 2013
Marco Wittkopf Resigned
12 Years Ago on 1 Jan 2013
Mr. Uwe Zach Appointed
12 Years Ago on 1 Jan 2013
Confirmation Submitted
12 Years Ago on 14 Sep 2012
Mr. Marco Ron Wittkopf Details Changed
13 Years Ago on 8 Mar 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Annual return made up to 24 August 2013 with full list of shareholders
Submitted on 26 Sep 2013
Appointment of Mr Rene Koch as a director on 7 August 2013
Submitted on 7 Aug 2013
Termination of appointment of Uwe Hugo Zach as a director on 7 August 2013
Submitted on 7 Aug 2013
Appointment of Mr. Uwe Zach as a director on 1 January 2013
Submitted on 26 Mar 2013
Termination of appointment of Marco Wittkopf as a director on 1 January 2013
Submitted on 26 Mar 2013
Accounts made up to 31 August 2012
Submitted on 10 Jan 2013
Annual return made up to 24 August 2012 with full list of shareholders
Submitted on 14 Sep 2012
Director's details changed for Mr. Marco Ron Wittkopf on 8 March 2012
Submitted on 20 Aug 2012
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Repayment History
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See All Charges & CCJs