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SCHOLZ & FRIENDS LONDON LIMITED - 27, Farm Street, London, W1J 5RJ, United Kingdom
Company Information
- Company registration number
- 03398022
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Farm Street
- London
- W1J 5RJ 27, Farm Street, London, W1J 5RJ UK
Management
- Managing Directors
- CHARLES WARD VAN DER WELLE
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-03
- Dissolved on
- 2017-01-03
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCHOULZ & FRIENDS LONDON LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-03-27
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SCHOLZ & FRIENDS LONDON LIMITED Company Description
- SCHOLZ & FRIENDS LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03398022. Its current trading status is "closed". It was registered 1997-07-03. It was previously called SCHOULZ & FRIENDS LONDON LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 27 .
Get SCHOLZ & FRIENDS LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03398022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03398022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-03) - GAZ2(A)
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keyboard_arrow_right 2016
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16/02/16 STATEMENT OF CAPITAL GBP 81034 (2016-03-03) - SH01
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27/03/16 FULL LIST (2016-04-12) - AR01
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REDUCE SHARE PREM A/C 25/05/2016 (2016-06-01) - RES13
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SOLVENCY STATEMENT DATED 25/05/16 (2016-06-01) - CAP-SS
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01/06/16 STATEMENT OF CAPITAL GBP 81.034 (2016-06-01) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-18) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2016-07-19) - TM01
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APPLICATION FOR STRIKING-OFF (2016-10-07) - DS01
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STATEMENT BY DIRECTORS (2016-06-01) - SH20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TIEDEMANN (2016-09-27) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KORNHAAS (2015-03-16) - TM02
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CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED (2015-03-16) - AP04
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND (2015-04-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HELENE PAGE (2015-03-16) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN KARL TIEDEMANN / 11/07/2010 (2015-04-23) - CH01
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27/03/15 FULL LIST (2015-04-23) - AR01
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM (2015-04-23) - AD01
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DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE (2015-03-16) - AP01
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keyboard_arrow_right 2014
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27/03/14 FULL LIST (2014-07-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-15) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-09) - AA
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27/03/13 FULL LIST (2013-04-17) - AR01
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM (2013-01-28) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-24) - AA
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27/03/12 FULL LIST (2012-04-11) - AR01
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keyboard_arrow_right 2011
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27/03/11 FULL LIST (2011-04-06) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-04-13) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-04-23) - AA
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27/03/10 FULL LIST (2010-04-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN KARL TIEDEMANN / 20/08/2009 (2010-04-22) - CH01
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keyboard_arrow_right 2009
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KORNHAAS / 01/02/2008 (2009-04-09) - 288c
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31/12/08 TOTAL EXEMPTION FULL (2009-09-29) - AA
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-06-25) - AA
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-14) - AA
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-04-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-13) - AA
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-04-18) - 363a
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-24) - 244
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AD 30/12/04--------- (2005-10-24) - 88(2)R
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2005-05-06) - 363a
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SECRETARY RESIGNED (2005-04-26) - 288b
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NEW SECRETARY APPOINTED (2005-04-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-03) - AA
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AD 30/12/04--------- (2005-08-19) - 88(2)R
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-28) - 244
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-04-05) - AA
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AD 01/01/02-30/04/02 (2004-03-10) - 88(2)R
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-12-24) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-09) - 403a
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NEW SECRETARY APPOINTED (2003-09-26) - 288a
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NEW DIRECTOR APPOINTED (2003-07-31) - 288a
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DIRECTOR RESIGNED (2003-07-31) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-07-31) - 288b
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363a
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM: (2003-09-26) - 287
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-19) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-29) - RES01
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NEW DIRECTOR APPOINTED (2002-04-02) - 288a
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MEMORANDUM OF ASSOCIATION (2002-04-02) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-12) - 395
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-04-05) - 363a
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DIRECTOR RESIGNED (2002-05-17) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-05-21) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-08-05) - AA
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AD 22/04/02--------- (2002-09-10) - 88(2)R
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-02) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-26) - 395
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-02) - 244
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DIRECTOR'S PARTICULARS CHANGED (2001-08-31) - 288c
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363a
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DIRECTOR RESIGNED (2001-02-08) - 288b
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NEW DIRECTOR APPOINTED (2001-02-08) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-21) - 288a
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DIRECTOR RESIGNED (2000-03-28) - 288b
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS (2000-08-02) - 363a
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-11-06) - 288c
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S366A DISP HOLDING AGM 29/10/00 (2000-11-23) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-22) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-10-11) - 288c
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS (1999-07-09) - 363a
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-01-21) - 288a
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SECRETARY RESIGNED (1998-04-08) - 288b
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NEW SECRETARY APPOINTED (1998-04-08) - 288a
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DIRECTOR RESIGNED (1998-06-25) - 288b
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NEW DIRECTOR APPOINTED (1998-06-25) - 288a
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DIRECTOR RESIGNED (1998-08-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/08/98 FROM: (1998-08-12) - 287
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SECRETARY RESIGNED (1998-08-25) - 288b
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS (1998-08-25) - 363a
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keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 (1997-11-17) - 225
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COMPANY NAME CHANGED (1997-09-24) - CERTNM
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SECRETARY RESIGNED (1997-09-23) - 288b
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DIRECTOR RESIGNED (1997-09-23) - 288b
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COMPANY NAME CHANGED (1997-09-22) - CERTNM
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NEW DIRECTOR APPOINTED (1997-09-22) - 288a
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM: (1997-09-22) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-22) - 288a
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INCORPORATION DOCUMENTS (1997-07-03) - NEWINC
