Vienna
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Secretary Name | A Haniel Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
Director Name | Leopold Sieder |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 5 Scharagraben Huerm Lower Austria A 3383 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 2006(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 | 08 November 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 |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
17 December 2010 | Appointment of Michael Horak as a director (2 pages) |
17 December 2010 | Appointment of Michael Horak as a director (2 pages) |
17 December 2010 | Termination of appointment of Leopold Sieder as a director (1 page) |
17 December 2010 | Termination of appointment of Leopold Sieder as a director (1 page) |
7 December 2010 | Resolutions
|
7 December 2010 | Company name changed sieder nutzviehhandel LTD\certificate issued on 07/12/10
|
24 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page) |
24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
24 September 2010 | Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page) |
24 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Leopold Sieder on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Leopold Sieder on 1 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Leopold Sieder on 1 October 2009 (2 pages) |
17 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
29 January 2008 | Accounts made up to 31 December 2007 (1 page) |
29 January 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
21 November 2006 | Resolutions
|
21 November 2006 | Resolutions
|
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New secretary appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
10 November 2006 | Secretary resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
10 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
10 November 2006 | Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: 39A leicester rd salford M7 4AS (1 page) |
10 November 2006 | New secretary appointed (1 page) |
8 November 2006 | Incorporation (9 pages) |
8 November 2006 | Incorporation (9 pages) |