| Company Name | Du Und Ich Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534689 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month 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 | Enrico Kayser |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Austria |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 29 Tauka Minihof Liebau Styria A 8384 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(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 | 11 August 2005(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 | Enrico Kayser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2014 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | VT01 german accounts dated 31/12/10 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page) |
| 25 August 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 21 April 2011 | VT01 form (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Enrico Kayser on 1 January 2010 (2 pages) |
| 9 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 9 September 2010 (1 page) |
| 9 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Enrico Kayser on 1 January 2010 (2 pages) |
| 4 March 2010 | VT01 (10 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 17 July 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
| 30 August 2005 | Resolutions
|
| 15 August 2005 | New director appointed (1 page) |
| 15 August 2005 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 15 August 2005 | New secretary appointed (1 page) |
| 15 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 15 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Incorporation (9 pages) |