| Company Name | Nauwina Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07341765 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2010(13 years, 8 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gottfried Kiener |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 October 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 16/23 Kornhaeuselstrasse Baden Lower Austria 2500 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |