| Company Name | Fortuna At Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06931497 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susanne Fonhauser |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 23 April 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 23a Breitenangerstrasse Grein Upper Austria 4360 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2009(same day as company formation) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Michael Freddy Fonhauser |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23/A Breitenangerstrasse Grein Upper Austria A 4360 Austria - Europe |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Cash | £87 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 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) |
| 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 | 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 | 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) |
| 23 July 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 23 July 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Secretary's details changed for A. Haniel Ltd on 1 January 2010 (2 pages) |
| 6 May 2010 | Appointment of Susanne Fonhauser as a director (2 pages) |
| 6 May 2010 | Termination of appointment of Michael Fonhauser as a director (1 page) |
| 6 May 2010 | Appointment of Susanne Fonhauser as a director (2 pages) |
| 6 May 2010 | Termination of appointment of Michael Fonhauser as a director (1 page) |
| 18 June 2009 | Resolutions
|
| 18 June 2009 | Resolutions
|
| 12 June 2009 | Secretary appointed A. haniel LTD (1 page) |
| 12 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 12 June 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 12 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 12 June 2009 | Director appointed michael freddy fonhauser (1 page) |
| 12 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 12 June 2009 | Secretary appointed A. haniel LTD (1 page) |
| 12 June 2009 | Director appointed michael freddy fonhauser (1 page) |
| 11 June 2009 | Incorporation (9 pages) |
| 11 June 2009 | Incorporation (9 pages) |