Company NameNullzeit Ltd
Company StatusDissolved
Company Number05966247
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 5 months ago)
Dissolution Date8 March 2011 (13 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Secretary NameA Haniel Limited (Corporation)
StatusClosed
Appointed13 October 2006(same day as company formation)
Correspondence AddressBrookfield Dept R/O Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameLeopold Ochsenbauer
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAustrian
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address51/7 Hollergasse
Vienna
A 1150
Austria
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBrookfield Dept R/O
Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2010Termination of appointment of Leopold Ochsenbauer as a director (1 page)
30 December 2010Termination of appointment of Leopold Ochsenbauer as a director (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
23 November 2010First Gazette notice for voluntary strike-off (1 page)
11 November 2010Application to strike the company off the register (3 pages)
11 November 2010Application to strike the company off the register (3 pages)
10 September 2010Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 10 September 2010 (1 page)
10 September 2010Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 10 September 2010 (1 page)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
(4 pages)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
(4 pages)
31 August 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
31 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
(4 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 August 2010Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages)
30 August 2010Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages)
30 August 2010Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages)
30 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010VT01 (6 pages)
5 March 2010VT01 (6 pages)
4 March 2010VT01 (6 pages)
4 March 2010VT01 (6 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 July 2009Return made up to 01/06/09; full list of members (3 pages)
17 July 2009Return made up to 01/06/09; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 June 2008Return made up to 01/06/08; full list of members (3 pages)
9 June 2008Return made up to 01/06/08; full list of members (3 pages)
1 June 2007Return made up to 01/06/07; full list of members (3 pages)
1 June 2007Return made up to 01/06/07; full list of members (3 pages)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 October 2006Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
24 October 2006Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
16 October 2006Registered office changed on 16/10/06 from: 39A leicester rd salford M7 4AS (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006New director appointed (1 page)
16 October 2006New director appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006Registered office changed on 16/10/06 from: 39A leicester rd salford M7 4AS (1 page)
16 October 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
13 October 2006Incorporation (9 pages)
13 October 2006Incorporation (9 pages)