West Kirby
Wirral
CH48 4EL
Wales
Director Name | Wolfgang Mieke |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 20 September 2003(2 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 September 2006) |
Role | Company Director |
Correspondence Address | Hohlweggasse 38 Top 32 Vienna A-1030 Foreign |
Secretary Name | Horst Philipp |
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Nationality | Austrian |
Status | Resigned |
Appointed | 20 September 2003(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 September 2006) |
Role | Secretary |
Correspondence Address | Germanns 16 Neu Poella A-3593 Austria |
Director Name | Karoline Merzdovnik |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 18 September 2006(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 August 2011) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 3 Mitterfeldweg Kogl Lower Austria A 3443 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,820 |
Cash | £11,403 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2011 | Termination of appointment of Karoline Merzdovnik as a director on 18 August 2011 (1 page) |
8 September 2011 | Termination of appointment of Karoline Merzdovnik as a director (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page) |
25 August 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
25 August 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
17 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-03-17
|
17 March 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-03-17
|
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
21 September 2010 | VT01 with german accounts, english translation processed. (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
21 September 2010 | VT01 with german accounts, english translation processed. (5 pages) |
7 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page) |
7 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
7 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 7 September 2010 (1 page) |
7 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
7 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
8 January 2010 | Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages) |
8 January 2010 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Karoline Merzdovnik on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
24 November 2009 | VT01 translation form (3 pages) |
24 November 2009 | Amended accounts made up to 31 December 2008 (2 pages) |
24 November 2009 | Amended total exemption small company accounts made up to 31 December 2008 (2 pages) |
24 November 2009 | VT01 translation form (3 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 December 2008 | Director's Change of Particulars / karoline merzdovnik / 01/10/2008 / HouseName/Number was: , now: 3; Street was: 4 faistenbichl, now: mitterfeldweg; Post Town was: ellmau, now: kogl; Region was: tyrol, now: lower austria; Post Code was: a 6352, now: a 3443 (1 page) |
17 December 2008 | Director's change of particulars / karoline merzdovnik / 01/10/2008 (1 page) |
16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
22 October 2007 | Form 1106 volun trnsltion - aa (1 page) |
22 October 2007 | Form 1106 volun trnsltion - aa (1 page) |
7 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
7 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | New secretary appointed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page) |
2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
26 April 2005 | Return made up to 25/04/05; full list of members (3 pages) |
26 April 2005 | Return made up to 25/04/05; full list of members (3 pages) |
22 April 2005 | Ad 30/10/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
22 April 2005 | Ad 30/10/04--------- £ si 99@1=99 £ ic 1/100 (1 page) |
12 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 March 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page) |
6 March 2004 | Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Secretary resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
18 September 2003 | Incorporation (9 pages) |