HOLSTEINER THERMO EXPRESS LIMITED
LONDON SECUNDIO LIMITED

Hellopages » Greater London » Westminster » W2 1XT

Company number 06580832
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 EUR 1 ; Termination of appointment of Petra Heun as a director on 23 November 2015. The most likely internet sites of HOLSTEINER THERMO EXPRESS LIMITED are www.holsteinerthermoexpress.co.uk, and www.holsteiner-thermo-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holsteiner Thermo Express Limited is a Private Limited Company. The company registration number is 06580832. Holsteiner Thermo Express Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Holsteiner Thermo Express Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. The company`s financial liabilities are £10.16k. It is £-49.77k against last year. The cash in hand is £25.26k. It is £-35.32k against last year. And the total assets are £135.98k, which is £22.94k against last year. COMPANY COMPLIANCE SERVICES LIMITED is a Secretary of the company. RIEWE-KOLODOCHKA, Lesia is a Director of the company. Secretary CORPORATE COMPLIANCE SERVICES LIMITED has been resigned. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director HEUN, Petra has been resigned. Director SHERBAF ZADEH, Farzaneh has been resigned. The company operates in "Freight transport by road".


holsteiner thermo express Key Finiance

LIABILITIES £10.16k
-84%
CASH £25.26k
-59%
TOTAL ASSETS £135.98k
+20%
All Financial Figures

Current Directors

Secretary
COMPANY COMPLIANCE SERVICES LIMITED
Appointed Date: 23 July 2012
Director
RIEWE-KOLODOCHKA, Lesia
Appointed Date: 23 November 2015
50 years old

Resigned Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Resigned: 23 July 2012
Appointed Date: 17 February 2012
Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 17 February 2012
Appointed Date: 30 April 2008
Director
HEUN, Petra
Resigned: 23 November 2015
Appointed Date: 27 January 2011
67 years old
Director
SHERBAF ZADEH, Farzaneh
Resigned: 27 January 2011
Appointed Date: 30 April 2008
49 years old

HOLSTEINER THERMO EXPRESS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • EUR 1
23 Nov 2015
Termination of appointment of Petra Heun as a director on 23 November 2015
23 Nov 2015
Appointment of Ms Lesia Riewe-Kolodochka as a director on 23 November 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
16 Nov 2009
Accounts for a dormant company made up to 30 April 2009
07 Nov 2009
Compulsory strike-off action has been discontinued
05 Nov 2009
Annual return made up to 30 April 2009 with full list of shareholders
25 Aug 2009
First Gazette notice for compulsory strike-off
30 Apr 2008
Incorporation

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