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DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01035580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.21
dissolution date: 2013.02.01
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
Form type: AD01
Date: 2012.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.23
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23/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.23
Form type: LATEST SOC
Document description: 23/12/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.22
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SOLVENCY STATEMENT DATED 22/12/11
Form type: CAP-SS
Date: 2011.12.22
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REDUCE ISSUED CAPITAL 22/12/2011
Form type: RES06
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
Form type: TM01
Date: 2011.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
Form type: AP01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.09.17
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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DIRECTOR APPOINTED MR BENEDICT CRAIG
Form type: AP01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
Form type: TM01
Date: 2010.09.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
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ADOPT ARTICLES 10/08/2009
Form type: RES01
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MANDY COXON
Form type: 288b
Date: 2009.07.08
£2.95
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DIRECTOR APPOINTED STUART WILLIAM CLARK
Form type: 288a
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR APPOINTED ANDREW COOPER
Form type: 288a
Date: 2009.02.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR VAUGHN HARMAN
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05

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Company directors and board members:

ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2004.10.04 - 2013.02.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
NICHOLAS KRISTIAN JAMES CALVERT (dissolve)
Director, BANKER, 2009.11.30 - 2013.02.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
BENEDICT CRAIG (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.13 - 2013.02.01
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
EDWARD MICHAEL FLETCHER (dissolve)
Secretary, 2002.02.12 - 2005.03.17
3 ALDRICH TERRACE , EARLSFIELD
SW18 3PU
HELEN ESTELLE GREEN (dissolve)
Secretary, 2000.03.31 - 2002.08.05
FLAT 7 ANTILLES BAY APT LAWN HOUSE CLOSE ISLE OF DOGS , LONDON
E14 9YG
STEPHEN RICHARD PAGE (dissolve)
Secretary, 1993.02.28 - 1997.09.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
ANTHONY CHRISTOPHER WHITTER (dissolve)
Secretary, 1993.02.28 - 2000.03.31
FLAT A 1A VANBRUGH HILL , LONDON
SE3 7UE
TIMOTHY MICHAEL BARNEY (dissolve)
Director, 2003.10.08 - 2005.03.18
20 VICTORIA ROAD , LONDON
W8 5RG
STUART WILLIAM CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2011.09.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ANDREW COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.24 - 2009.10.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
MANDY PAMELA COXON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.04 - 2009.06.30
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
RICHARD PAUL ELLISTON (dissolve)
Director, COMPANY SECRETARY, 1993.02.28 - 2003.02.09
4 THE CREST , SURBITON
KT5 8JZ, SURREY
VAUGHN ERIC HARMAN (dissolve)
Director, ACCOUNTANT, 2003.02.09 - 2008.10.29
30 CAMBRIDGE ROAD , TEDDINGTON
TW11 8DR, MIDDLESEX
DAVID DORIAN OLIVER KEEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.04 - 2010.09.13
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID GEORGE PENFOLD (dissolve)
Director, ACCOUNTANT, 1993.02.28 - 2007.06.29
PORTHALLOW FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
ANTHONY EUAN RICHMOND-WATSON (dissolve)
Director, MERCHANT BANKER, 1993.02.28 - 1996.11.30
NORTH HALL PRESTON CANDOVER , BASINGSTOKE
RG25 2EN, HAMPSHIRE
PETER THOMASON (dissolve)
Director, BANK DIRECTOR, 1997.06.04 - 2003.09.20
3C LEIGH ROAD , LONDON
N5 1ST
ZOE VICTORIA WHATMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.16 - 2011.12.21
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB

Companies near to DEUTSCHE INTERNATIONAL HOLDINGS (UK) ltd.

Information about the Private Limited Company DEUTSCHE INTERNATIONAL HOLDINGS (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: 2016.07.21. Reload the data