Vienna
A 1150
Secretary Name | A Haniel Ltd (Corporation) |
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Status | Closed |
Appointed | 26 November 2008(same day as company formation) |
Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
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 | Dormant |
Accounts Year End | 31 December |
12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 August 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010 (1 page) |
17 August 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
17 August 2010 | Secretary's details changed for A Haniel Ltd on 1 June 2010 (2 pages) |
17 August 2010 | Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford Manchester M7 4AS on 17 August 2010 (1 page) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
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9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
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3 December 2009 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages) |
3 December 2009 | Secretary's details changed for A Haniel Ltd on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Ivo Knezevic on 1 October 2009 (2 pages) |
5 December 2008 | Resolutions
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5 December 2008 | Resolutions
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1 December 2008 | Director appointed ivo knezevic (1 page) |
1 December 2008 | Director appointed ivo knezevic (1 page) |
1 December 2008 | Ad 26/11/08\eur si 99@1=99\eur ic 1/100\ (2 pages) |
1 December 2008 | Ad 26/11/08 eur si 99@1=99 eur ic 1/100 (2 pages) |
27 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
27 November 2008 | Secretary appointed a haniel LTD (1 page) |
27 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
27 November 2008 | Secretary appointed a haniel LTD (1 page) |
27 November 2008 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
27 November 2008 | Appointment Terminated Director yomtov jacobs (1 page) |
26 November 2008 | Incorporation (9 pages) |
26 November 2008 | Incorporation (9 pages) |