SCHLOSS TEC LTD.
NORTHWOOD ABEVITE LTD.

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 05485331
Status Active - Proposal to Strike off
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016. The most likely internet sites of SCHLOSS TEC LTD. are www.schlosstec.co.uk, and www.schloss-tec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Schloss Tec Ltd is a Private Limited Company. The company registration number is 05485331. Schloss Tec Ltd has been working since 20 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Schloss Tec Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . WYSLUCH, Stephan is a Director of the company. Secretary COMPANIES24 LTD. has been resigned. Secretary COMPANIES24 LTD. has been resigned. Secretary COMPANIES24 LTD. has been resigned. Secretary COMPANIES24 LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Secretary SECONNECT LTD has been resigned. Director GRAHAM, George has been resigned. Director GRAHAM, George has been resigned. Director LIEKER, Kersten has been resigned. Director LIEKER, Kersten has been resigned. Director LIEKER, Kersten has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WYSLUCH, Stephan
Appointed Date: 11 January 2016
63 years old

Resigned Directors

Secretary
COMPANIES24 LTD.
Resigned: 19 June 2011
Appointed Date: 20 June 2010
Secretary
COMPANIES24 LTD.
Resigned: 29 August 2016
Appointed Date: 20 June 2010
Secretary
COMPANIES24 LTD.
Resigned: 19 June 2011
Appointed Date: 20 June 2010
Secretary
COMPANIES24 LTD.
Resigned: 19 June 2011
Appointed Date: 20 June 2010
Secretary
SECONNECT LTD
Resigned: 20 June 2010
Appointed Date: 11 September 2007
Secretary
SECONNECT LTD
Resigned: 11 September 2007
Appointed Date: 20 June 2005
Director
GRAHAM, George
Resigned: 19 June 2008
Appointed Date: 11 September 2007
56 years old
Director
GRAHAM, George
Resigned: 11 September 2007
Appointed Date: 20 June 2005
56 years old
Director
LIEKER, Kersten
Resigned: 11 January 2016
Appointed Date: 19 June 2008
64 years old
Director
LIEKER, Kersten
Resigned: 30 January 2007
Appointed Date: 30 January 2007
64 years old
Director
LIEKER, Kersten
Resigned: 30 January 2007
Appointed Date: 30 January 2007
64 years old

SCHLOSS TEC LTD. Events

24 Jan 2017
First Gazette notice for compulsory strike-off
07 Nov 2016
Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
19 Sep 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 19 September 2016
01 Sep 2016
Termination of appointment of Companies24 Ltd. as a secretary on 29 August 2016
12 Jan 2016
Company name changed abevite LTD.\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
...
... and 50 more events
11 Sep 2007
Secretary resigned
15 Aug 2007
New director appointed
29 Aug 2006
Secretary's particulars changed
13 Jul 2006
Return made up to 20/06/06; full list of members
20 Jun 2005
Incorporation

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