Dissolved
Dissolved 2017-06-13
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Home > England & Wales Companies > SCHLOSS TEC LTD.
Company Information for SCHLOSS TEC LTD.
NORTHWOOD, ENGLAND, HA6 1LP,
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Company Registration Number
 05485331 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Schloss Tec Ltd.
SCHLOSS TEC LTD. was founded on 2005-06-20 and had its registered office in Northwood. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SCHLOSS TEC LTD. | ||
| Legal Registered Office | ||
| NORTHWOOD ENGLAND HA6 1LP Other companies in E16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05485331 | |
|---|---|---|
| Date formed | 2005-06-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 21:21:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHLOSS TEC LTD.
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Companies with same name SCHLOSS TEC LTD.
The following companies were found which have the same name as SCHLOSS TEC LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Schloss Technology Consulting LLC | 8830 Miners Place Highlands Ranch CO 80126 | Delinquent | Company formed on the 2011-01-01 |
Company Officers of SCHLOSS TEC LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHAN WYSLUCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANIES24 LTD. |
Company Secretary | ||
KERSTEN LIEKER |
Director | ||
COMPANIES24 LTD. |
Company Secretary | ||
COMPANIES24 LTD. |
Company Secretary | ||
COMPANIES24 LTD. |
Company Secretary | ||
SECONNECT LTD |
Company Secretary | ||
GEORGE GRAHAM |
Director | ||
SECONNECT LTD |
Company Secretary | ||
GEORGE GRAHAM |
Director | ||
KERSTEN LIEKER |
Director | ||
KERSTEN LIEKER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 29-30 MARGARET STREET SUITE 401 LONDON W1W 8SA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | |
| RES15 | CHANGE OF NAME 11/01/2016 | |
| CERTNM | COMPANY NAME CHANGED ABEVITE LTD. CERTIFICATE ISSUED ON 12/01/16 | |
| AP01 | DIRECTOR APPOINTED MR. STEPHAN WYSLUCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTEN LIEKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KERSTEN LIEKER / 20/06/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 20/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ | |
| AR01 | 20/06/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 20/06/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP04 | CORPORATE SECRETARY APPOINTED COMPANIES24 LTD. | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERSTEN LIEKER / 20/06/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KERSTEN LIEKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 710 LONDON SW7 3DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SCHLOSS TEC LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCHLOSS TEC LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCHLOSS TEC LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 SCHLOSS TEC LTD.
Income
Government Income
We have not found government income sources for SCHLOSS TEC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCHLOSS TEC LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHLOSS TEC LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHLOSS TEC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCHLOSS TEC LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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