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LEIFHEIT INTERNATIONAL (UK) LIMITED

Learn more about LEIFHEIT INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR

LEIFHEIT INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00384299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.09
dissolution date: 2014.03.11
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.11
Form type: LATEST SOC
Document description: 11/07/13 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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AD 30/11/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
£2.95
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NC INC ALREADY ADJUSTED, 30/11/04
Form type: 123
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
£ NC 100000/100200, 30/11
Form type: RES04
Date: 2005.11.30
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£ IC 100000/0, 10/10/05, £ SR [email protected]=100000
Form type: 169
Date: 2005.11.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, PALMERSTON BUSINESS CENTRE, 11 PALMERSTON ROAD, SUTTON, SURREY SM1 4QL
Form type: 287
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 4 EASTMAN ROAD, ACTON, LONDON, W3 7QS
Form type: 287
Date: 1996.01.02

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Company directors and board members:

PALMERSTON SECRETARIES LIMITED (dissolve)
Secretary, FORMATION AGENT, 1995.11.22 - 2014.03.11
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
UDO STEINHAUSER (dissolve)
Director, 2005.11.01 - 2014.03.11
OBERER HALLGARTEN 10 , NASSAU
FOREIGN, D 56377
GERMANY
NEIL WILLIAM BIGGS (dissolve)
Secretary, 1991.08.04 - 1995.11.22
40 SOUTH HILL PARK , LONDON
NW3 2SJ
OLIVER HAIST (dissolve)
Director, 2004.11.30 - 2005.05.26
STIEGOTUEG 4 , HAMBURG
FOREIGN, 22339
WOLF MEYER (dissolve)
Director, 1991.08.04 - 2004.11.30
BRESLAUER STRASSE 14 , D 56377 NASSAU/LAHN
GERMANY
PALMERSTON NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.25 - 2007.07.01
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
DIETER SCHUEFER (dissolve)
Director, 1991.08.04 - 1998.01.01
WINDENER STRASSE 56 , D56377 NASSAU/LAHN
GERMANY
UDO STEINHAUSER (dissolve)
Director, 1998.01.01 - 2004.11.30
OBERER HALLGARTEN 10 , NASSAU
FOREIGN, D 56377
GERMANY
Date 2012.12.31 2011.12.31
Profit Loss Account Reserve £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to LEIFHEIT INTERNATIONAL (UK) ltd.

Information about the Private Limited Company LEIFHEIT INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data