| Company Name | Schloss Immobilien Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289733 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lisa Mechtild Ganz |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Johannesstr 37 Johannesberg 63867 Germany |
| Director Name | Peter Ganz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Johannesstr 37 Johannessberg 63867 |
| Secretary Name | Lisa Mechtild Ganz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Johannesstr 37 Johannesberg 63867 Germany |
| Secretary Name | Peter Ganz |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 1998(1 year after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Johannesstr 37 Johannessberg 63867 |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 73-75 Princess Street Manchester Lancashire M2 4EG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 1999 | Registered office changed on 15/06/99 from: new energy house 22 nash street manchester M15 5NZ (1 page) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Return made up to 10/12/97; full list of members
|
| 18 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 10 December 1996 | Incorporation (14 pages) |