Company NameSieder Handel & Verwertungs Ltd
Company StatusDissolved
Company Number05991793
CategoryPrivate Limited Company
Incorporation Date8 November 2006(17 years, 4 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)
Previous NameSieder Nutzviehhandel Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Horak
Date of BirthMay 1964 (Born 59 years ago)
NationalityAustrian
StatusClosed
Appointed01 December 2010(4 years after company formation)
Appointment Duration1 year, 6 months (closed 19 June 2012)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address51/5 Angeligasse
Vienna
1100
Secretary NameA Haniel Limited (Corporation)
StatusClosed
Appointed08 November 2006(same day as company formation)
Correspondence AddressBrookfield Dept R/O Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameLeopold Sieder
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed08 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address5 Scharagraben
Huerm
Lower Austria
A 3383
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 November 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

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-12-29
  • GBP 100
(4 pages)
29 December 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-12-29
  • GBP 100
(4 pages)
17 December 2010Appointment of Michael Horak as a director (2 pages)
17 December 2010Appointment of Michael Horak as a director (2 pages)
17 December 2010Termination of appointment of Leopold Sieder as a director (1 page)
17 December 2010Termination of appointment of Leopold Sieder as a director (1 page)
7 December 2010Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-07
(3 pages)
7 December 2010Company name changed sieder nutzviehhandel LTD\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
  • NM01 ‐ Change of name by resolution
(3 pages)
24 September 2010Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page)
24 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
24 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
24 September 2010Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 24 September 2010 (1 page)
24 September 2010Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Leopold Sieder on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Leopold Sieder on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Leopold Sieder on 1 October 2009 (2 pages)
17 February 2009Accounts made up to 31 December 2008 (2 pages)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
29 January 2008Accounts made up to 31 December 2007 (1 page)
29 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007Return made up to 10/11/07; full list of members (2 pages)
20 November 2007Return made up to 10/11/07; full list of members (2 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)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
10 November 2006New director appointed (1 page)
10 November 2006New secretary appointed (1 page)
10 November 2006New director appointed (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
10 November 2006Secretary resigned (1 page)
10 November 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
10 November 2006Secretary resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Registered office changed on 10/11/06 from: 39A leicester rd salford M7 4AS (1 page)
10 November 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
10 November 2006Ad 08/11/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
10 November 2006Registered office changed on 10/11/06 from: 39A leicester rd salford M7 4AS (1 page)
10 November 2006New secretary appointed (1 page)
8 November 2006Incorporation (9 pages)
8 November 2006Incorporation (9 pages)