Active - Proposal to Strike off
Company Information for KATHREIN UK LIMITED
ROEDL & PARTNER LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,
|
Company Registration Number
06406919
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KATHREIN UK LIMITED | |
Legal Registered Office | |
ROEDL & PARTNER LEGAL LIMITED 170 EDMUND STREET BIRMINGHAM B3 2HB Other companies in CV37 | |
Company Number | 06406919 | |
---|---|---|
Company ID Number | 06406919 | |
Date formed | 2007-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 15/11/2021 | |
Account next due | 15/08/2023 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-01-06 07:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREW DE FREYNE-SHRUBSOLE |
||
JOACHIM DÖRING |
||
RAYMOND SYDENHAM HOLLYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRAENKLE |
Director | ||
CHRISTIAN JEAN MARC HAREL |
Director | ||
ANTHONY PARMITER |
Company Secretary | ||
ANTON KATHREIN |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT | ||
APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EBERHARDT | |
AA | 15/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 15/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-03-09 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/02/20 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Unit 17 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick Warwickshire CV35 9JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN EBERHARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM DöRING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warks CV37 9NP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK STEFAN HUMMERICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HORST TSCHIRSCHWITZ | |
AP01 | DIRECTOR APPOINTED CORNELIA HAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DE FREYNE-SHRUBSOLE | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES MATHIAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/11/18 | |
CH01 | Director's details changed for Mr Mike Horst Tschirschwitz on 2018-11-13 | |
AP01 | DIRECTOR APPOINTED MR FRANK STEFAN HUMMERICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC02 | Notification of Kathrein Sales Se as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF WERNER ZETTL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2017 FROM UNIT 3, THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 2, SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NR | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOACHIM DÖRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAENKLE | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/10/14 FULL LIST | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRAENKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAREL | |
AR01 | 23/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PARMITER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHRISTIAN JEAN MARC HAREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON KATHREIN | |
AR01 | 23/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 29/05/2012 | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTON KATHREIN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SYDENHAM HOLLYMAN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DE FREYNE-SHRUBSOLE / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PARMITER / 18/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
RES01 | ADOPT ARTICLES 02/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | J.C.PAYNE ENGINEERING LIMITED |
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KATHREIN UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |