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Master Data

Registry
Register court Stuttgart HRB 732784
Registered
2/15/2010
Industry
Activities of employment placement agenciesBusiness and other management consultancy activitiesOther human resources provision
Purpose
HR Recruitment = Human Ressources = Personalberatung und Managementberatung, sowie Personalmarketing; business search = Geschäftspartnersuche; Marketing = Marktforschung, Werbung und Vermarktung; translations = Übersetzungen

History

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Management

NameRole
Achim Mathias Dohr
since 2/26/2014
Director

Financial Report

VIASELECT LIMITED

Ostfildern

Jahresabschluss zum 31.12.2012

VIASELECT LIMITED, Birmingham

Dormant Company Account as at 31/12/2012

Dormant AA02    
Section 444 and 448 of      
the Companies Act 2006 Dormant company accounts (DCA)    
  You can use the WebFiling service to file dormant accounts online.    
  Please go to www.companieshouse.gov.uk    
  What this is for What this is NOT for For further information pleas 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 6th April 2008. Plreas read the guidance in Section 6 before compltetion You cannot use the AA02 if the accounting period begins before 6th April 2008  
1 Company details    
Company number 7075542   à Filling in the DCA Pleas complete in typescript or in bold black capitals All fields are mandatory unless specified or indicated by *
Company name in full VIASELECT LIMITED    
2 Date of balance sheet    
Date of balance sheet 31.12.2012    
3 Accounts    
          Current Year Previous Year
      Called up Share Capital not paid      
      Cash at Bank and in Hand   £ 1000,00 £ 1000,00
      NET ASSETS   £ 1000,00 £ 1000,00
Issued share capital            
Ordinary shares 1000 of £ 1,00 each 1000 1000
      Shareholders' fund   £ 1000,00 £ 1000,00
  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 31.12.2012      
  Director's responsibilites      
  - The members have not required the company to obtain an audit of ist accounts for the year in question in accordance with section 476.    
  - The directors acknowledge their responsibilies for complying with the requirements of the Act with respect to accounitng periods and the preparation of accounts.    
  These accounts have been prepared in accordance with the provision applicable to companies subject to small companies' regime.      
  q Please tick the box if during the year the company acted as an agent for a person.    
  AA02      
  Dormant company accounts (DCA)      
4 Date of approval of accounts      
Approval of accounts 26.02.2013     Please insert the date the accounts were approved by the board of directors.
5 Director's signature and name    
Signature Signature    
  x   x
Director's name   Monika Jacobson  

6 Guidance

This guidance is on preparing dormant company accounts for a company limited by shares where ist only transaction is the issue of subscriber shares and the company is not a subsidiary: for financial years beginning on or after 6th 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 which have never traded and where the only transaction entered inot 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 fe, or late filing penalty may be omitted from the company from the records and this DCA - if the payment was made by a third party without any right of reimbursment.  
e. The company directors are responsible for ppreparing 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 which can be filed at Companies House. It does not advise on the preparation of full accounts for the members.  
AA02  
Dormant company accounts (DCA)  
Presenter information Important Information
You do not have to give any contact information, but if you will do it will help Companies House if there is a query. The contact information quo give will be visible to searchers of the public record. Please note that all this information will appear on the public record.
  Where to send
Contact name You may return the DCA to any Companies House address, however for expendiency we advise you to return it to the approriate address below:
Company name  
Address  
  For companies registered in England and Wales:
  The Registar of Companies, Companies House, Crown Way, Cardiff, Wales, CF14 3UZ.
Post town  
Countrs/Region DX 33050 Cardiff
Postcode For companies registered in Scotland:
Country The Registar of Companies, Companies House, Fourth floor, Edinburgh Quay2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF., Cardiff, Wales, CF14 3UZ.
DX  
Telephone  
  DX ED235 Edinburgh 1 or LP - 4 Edinburgh 2 (Legal Post)
Checklist  
We may return dormant company accounts completed incorrectly or with information missing. i 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.companieshous.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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