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Master Data

Registry
Register court Mannheim HRB 711574
Registered
3/28/2011
Industry
Other patent brokering and marketing service activitiesManagement activities of other holding companiesAll other business support service activities n.e.c.
Purpose
Entwicklung, Design und Vermarktung von Produkten und Dienstleistungen des Alltags und sonstiger Verwendung; Beteiligungen an anderen Unternehmen in finanzieller wie auch sonstiger Art und Weise; Unternehmensmanagement und Vertriebsorganisation.

History

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Management

NameRole
Udo Prof. Dr. Schlot
since 3/28/2011
Managing Director

Financial Report

captiva4you Limited

Heidelberg

Jahresabschluss zum Geschäftsjahr vom 01.10.2011 bis zum 30.09.2012

 

In accordance with
Section 444 and 448 of
the Companies Act 2006.		 AA02
Dormant company accounts (DCA)

You can use the WebFiling service to file dormant company accounts online.
Please go to www.companieshouse.gov.uk

What this is for What this is NOT for For further information, please
refer to our guidance at
www.companieshouse.gov.uk
You may use the AA02 'Dormant
company accounts' (DCA) for
accounting periods beginning on or
after 6 th April 2008. Please read
the guidance in Section 6
before completion.		 You cannot use the AA02 if the
accounting period begins before
6 th April 2008.

1
Company details
Company number 07375793 Filling in the DCA
Please complete in typescript or in
bold black capitals.
All fields are mandatory unless
specified or indicated by *
Company name in full captiva4you Limited

2
Date of balance sheet
Date of balance sheet 30.09.2012

3
Accounts
Current Year Previous Year
   
Called up share capital not paid € 2 € 2
Cash at bank and in hand € 0 € 0
Net assets € 2 € 2
Issued share capital
Ordinary shares 2 of € 1 each 2 2
Shareholders' fund € 2 € 2


Statements
For the below year ending the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
For the year ending 30.09.2012
Director's responsibilities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting periods and the preparation of accounts.
These accounts have been prepared in accordance with the provision applicable to companies subject to small companies' regime.
  Please tick the box if during the year the company acted as an agent for a person.

4
Date of approval of accounts (1)
Approval of accounts 04.12.2012 (1) Please insert the date the accounts
were approved by the board
of directors

5
Director's signature and name
Signature
Director's name Schlot, Udo

6
Guidance
This guidance is on preparing dormant accounts for a company limited by shares where its only transaction is the issue of subscriber shares and the company is not a subsidiary: for financial years beginning on or after 6 th April 2008. Please Note:
The total of Net Assets should equal the total of Shareholders' Funds.
a. The attached template for dormant company accounts is only suitable for those companies limited by shares wich have never traded and where the only transaction entered into the accounting records of the company is the issue of subscriber shares. - The DCA is only suitable for dormant companies where the company's only transaction is one mentioned in 'a' above and the company is not a subsidiary.
b. Shares may be fully paid, partly paid or unpaid: Any paid element should be shown as "Cash at Bank and in hand", Any unpaid element shown as "Called up share capital not paid". - Do not use the DCA if your company is a charity or is limited by guarantee or has no shares.
c. Dormant companies acting as an agent for any person must state that they have so acted in Section 3. - Do not use the DCA if preparing accounts in accordance with International Accounting Standards (IAS).
d. A fee or penalty raised on the company for the payment of an annual return fee, change of name fee, reregistration fee, or late filing penalty may be omitted from the company records and this DCA - if the payment was made by a third party without any right of reimbursement.
e. The company directors are responsible for preparing and filing accounts at Companies House that comply with the requirements of the Companies Act and failure to do so may result in prosecution. Should you have any doubt about the company's entitlement to file dormant accounts, or the preparation of those accounts, you should seek professional advice.
f. This guidance only advises on the preparation of abbreviated dormant accounts wich can be filed at Companys House. It does not advise on the preparation of full accounts for the members.

Presenter information		 Important information
You do not have to give any contact information, but if you do it will help Companies House if there is a query.
The contact information you give will be visible to searchers of the public record.		 Please note that all this information will appear on the public record.
Contact name   Where to send
Company name L4YOU LIMITED You may return the DCA to any Companies House address, however for expediency we advise you to return it to the appropriate address below:

For companies registered in England and Wales:
The Registrar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ.
DX 33050 Cardiff.

For companies registered in Scotland:
The Registrar of Companies, Companies House, Fourth floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
DX ED235 Edinburgh 1
or LP - 4 Edinburgh 2 (Legal Post).

For companies registered in Northern Ireland:
The Registrar of Companies, Companies House, Second Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG.
DX 481 N.R. Belfast 1.
 
Address  LEUSCHNERDAMM 13, AUFGANG 3, 1. OG LINKS
 
 
Post town BERLIN
Country/Region  
Postcode 10999
Country GERMANY
DX  
Telephone 004930832117300
Checklist
We may return dormant company accounts completed incorrectly or with information missing. Further Information
Please make sure you have remembered the following: For further information, please see the guidance notes on the website at www.companieshouse.gov.uk or email enquiries@companieshouse.gov.uk
  The company name and number match the information held on the public Register.
  You have entered the date of the balance sheet in Section 2.
  You have completed Section 3 correctly. Dormant company accounts are available in an alternative format. Please visit the forms page on the website at www.companieshouse.gov.uk
  You have entered the date of approval of the accounts in Section 4.
  A Director has signed the DCA and printed their name.
  You have read the guidance in Section 6.

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