Baden
Lower Austria
2500
Secretary Name | A. Haniel Ltd (Corporation) |
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Status | Closed |
Appointed | 10 August 2010(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 | 10 August 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Robert Marcel Nibbelink |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Slovakia |
Correspondence Address | 3058/3 Strecnianska Bratislava 85105 |
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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Application to strike the company off the register (3 pages) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Appointment of Gottfried Kiener as a director (2 pages) |
25 November 2010 | Termination of appointment of Robert Nibbelink as a director (1 page) |
25 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
25 November 2010 | Appointment of Gottfried Kiener as a director (2 pages) |
25 November 2010 | Termination of appointment of Robert Nibbelink as a director (1 page) |
11 August 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
11 August 2010 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 11 August 2010 (1 page) |
11 August 2010 | Appointment of Mag Robert Marcel Nibbelink as a director (2 pages) |
11 August 2010 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 11 August 2010 (1 page) |
11 August 2010 | Appointment of Mag Robert Marcel Nibbelink as a director (2 pages) |
11 August 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
11 August 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
11 August 2010 | Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
10 August 2010 | Incorporation (21 pages) |
10 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
10 August 2010 | Incorporation (21 pages) |
10 August 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |