| Company Name | Slg-Dach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986911 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gerhard Lacuch |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 33 Kamegg Kamegg Lower Austria A3571 Austria - Europe |
| Secretary Name | Karin Paradeiser |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 07 September 2005(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 09 January 2018) |
| Role | Secretary |
| Correspondence Address | 1 Gewerbegebiet Mold Lower Austria A 3580 Austria |
| Director Name | Ernst Rehpennig |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 December 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 2005) |
| Role | Company Director |
| Correspondence Address | Neustiftgasse 3 Plank Kamp Lower Austria A-3564 Austria |
| Secretary Name | Gerhard Lacuch |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 06 December 2003(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 September 2005) |
| Role | Secretary |
| Correspondence Address | Kamegg 33 Kamegg Lower Austria A-3571 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gerhard Lacuch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 8 September 2011 (1 page) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Director's details changed for Gerhard Lacuch on 1 January 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Gerhard Lacuch on 1 January 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Gerhard Lacuch on 1 January 2010 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 25 August 2010 (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 5 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 9 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New director appointed (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 14 December 2004 | Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2004 | Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Incorporation (9 pages) |
| 5 December 2003 | Incorporation (9 pages) |