Obritzberg
Lower Austria
3123
Secretary Name | A Haniel Limited (Corporation) |
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Status | Closed |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
Director Name | Mr Herbert Stelzhammer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 9 Kleinrust Obritzberg Lower Austria A 3123 |
Director Name | Friedrich Haas |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 24 June 2008(11 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 March 2009) |
Role | Company Director |
Correspondence Address | 8 Im Doerfl St. Poelten - Wagram Lower Austria A 3108 |
Director Name | Mr Herbert Stelzhammer |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 12 March 2009(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 25 November 2009) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 9 Kleinrust Obritzberg Lower Austria A 3123 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(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 | 02 July 2007(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 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 August 2010 | Registered office address changed from 39a Leiceister Road Ground Floor Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
11 August 2010 | Registered office address changed from 39a Leiceister Road Ground Floor Dept R/O Salford Manchester M7 4AS on 11 August 2010 (1 page) |
11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
11 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
19 April 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
19 April 2010 | Secretary's details changed for A Haniel Limited on 1 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
6 December 2009 | Appointment of Sviatlana Kisialevich as a director (2 pages) |
6 December 2009 | Termination of appointment of Herbert Stelzhammer as a director (1 page) |
6 December 2009 | Appointment of Sviatlana Kisialevich as a director (2 pages) |
6 December 2009 | Termination of appointment of Herbert Stelzhammer as a director (1 page) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
13 March 2009 | Director appointed herbert stelzhammer (1 page) |
13 March 2009 | Director appointed herbert stelzhammer (1 page) |
12 March 2009 | Appointment terminated director friedrich haas (1 page) |
12 March 2009 | Appointment Terminated Director friedrich haas (1 page) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
18 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
25 June 2008 | Director appointed friedrich haas (1 page) |
25 June 2008 | Director appointed friedrich haas (1 page) |
24 June 2008 | Appointment Terminated Director herbert stelzhammer (1 page) |
24 June 2008 | Appointment terminated director herbert stelzhammer (1 page) |
13 July 2007 | Resolutions
|
13 July 2007 | Resolutions
|
4 July 2007 | Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
4 July 2007 | Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
3 July 2007 | New secretary appointed (1 page) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | New secretary appointed (1 page) |
3 July 2007 | New director appointed (1 page) |
3 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS (1 page) |
2 July 2007 | Incorporation (9 pages) |
2 July 2007 | Incorporation (9 pages) |