Innsbruck
Tyrol
6020
Secretary Name | A Haniel Limited (Corporation) |
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Status | Closed |
Appointed | 06 June 2005(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years (closed 14 June 2011) |
Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
Director Name | Martin Brandstaetter |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Role | Manager |
Correspondence Address | Schoepfstrasse 8 Innsbruck A6020 |
Director Name | Edo Avdukic |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Bosnian/Herzegovinia |
Status | Resigned |
Appointed | 01 July 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 October 2006) |
Role | Company Director |
Correspondence Address | 12b Stg M 5 Zollstrasse Hall In Tirol Tyrol A 6060 Austria |
Director Name | Andreas Schlorhaufer |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 14 October 2006(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 February 2009) |
Role | Company Director |
Correspondence Address | 9 Muellerstrasse Innsbruck Tyrol A 6020 Austria - Europe |
Director Name | Hannes Schnitzer |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 17 February 2009(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 November 2010) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 23 Wasserwaal Telfs Tyrol A 6410 Austria |
Secretary Name | Hager Consult Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2004(same day as company formation) |
Correspondence Address | 78 York Street London W1H 1DP |
Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
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Net Worth | £20 |
Cash | £20 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Application to strike the company off the register (3 pages) |
13 November 2010 | Appointment of Andreas Schlorhaufer as a director (2 pages) |
13 November 2010 | Termination of appointment of Hannes Schnitzer as a director (1 page) |
13 November 2010 | Appointment of Andreas Schlorhaufer as a director (2 pages) |
13 November 2010 | Termination of appointment of Hannes Schnitzer as a director (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
12 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
9 July 2010 | Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from 39a Leicester Road Ground Floor Salford Manchesterm7 4As on 9 July 2010 (1 page) |
8 July 2010 | Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages) |
8 July 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages) |
8 July 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Hannes Schnitzer on 1 January 2010 (2 pages) |
8 July 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 October 2009 | Form 1106 voluntary translation (1 page) |
1 October 2009 | Form 1106 voluntary translation (1 page) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 April 2009 | Ad 24/04/09 gbp si 18@1=18 gbp ic 20/38 (2 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
24 April 2009 | Ad 24/04/09\gbp si 18@1=18\gbp ic 20/38\ (2 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
18 February 2009 | Director appointed hannes schnitzer (1 page) |
18 February 2009 | Director appointed hannes schnitzer (1 page) |
17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
17 February 2009 | Appointment terminated director andreas schlorhaufer (1 page) |
17 February 2009 | Appointment Terminated Director andreas schlorhaufer (1 page) |
17 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
10 July 2008 | Voluntary translation (1 page) |
10 July 2008 | Voluntary translation (1 page) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 June 2007 | Company name changed tiroler handelskontor LTD\certificate issued on 25/06/07 (2 pages) |
25 June 2007 | Company name changed tiroler handelskontor LTD\certificate issued on 25/06/07 (2 pages) |
12 June 2007 | Company name changed tiroler trennwandbau LTD\certificate issued on 12/06/07 (2 pages) |
12 June 2007 | Company name changed tiroler trennwandbau LTD\certificate issued on 12/06/07 (2 pages) |
21 February 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
21 February 2007 | Amended accounts made up to 31 December 2005 (3 pages) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
1 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
1 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
17 June 2005 | Company name changed martin brandstetter LIMITED\certificate issued on 17/06/05 (2 pages) |
17 June 2005 | Company name changed martin brandstetter LIMITED\certificate issued on 17/06/05 (2 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: 78 york street london W1H 1DP (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: 78 york street london W1H 1DP (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
15 December 2004 | Incorporation (12 pages) |
15 December 2004 | Incorporation (12 pages) |