West Kirby
Wirral
CH48 4EQ
Wales
Director Name | Leopold Ochsenbauer |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 51/7 Hollergasse Vienna A 1150 Austria |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2010 | Termination of appointment of Leopold Ochsenbauer as a director (1 page) |
30 December 2010 | Termination of appointment of Leopold Ochsenbauer as a director (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2010 | Application to strike the company off the register (3 pages) |
11 November 2010 | Application to strike the company off the register (3 pages) |
10 September 2010 | Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from 39a Leicester Rd Dept R/O, Ground Floor Salford Manchester M7 4AS on 10 September 2010 (1 page) |
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
31 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
31 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 August 2010 | Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages) |
30 August 2010 | Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages) |
30 August 2010 | Director's details changed for Leopold Ochsenbauer on 1 January 2010 (2 pages) |
30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 March 2010 | VT01 (6 pages) |
5 March 2010 | VT01 (6 pages) |
4 March 2010 | VT01 (6 pages) |
4 March 2010 | VT01 (6 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 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
1 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
1 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
21 November 2006 | Resolutions
|
21 November 2006 | Resolutions
|
24 October 2006 | Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
24 October 2006 | Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 39A leicester rd salford M7 4AS (1 page) |
16 October 2006 | New secretary appointed (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | New secretary appointed (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 39A leicester rd salford M7 4AS (1 page) |
16 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
13 October 2006 | Incorporation (9 pages) |
13 October 2006 | Incorporation (9 pages) |