Huebler Ltd

Company Name	Huebler Ltd
Company Status	Dissolved
Company Number	03971630
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Anke Goessler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	28 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Hamberg 2 Obertrum 5162

Secretary Name	Heinz Huebler
Nationality	German
Status	Closed
Appointed	28 January 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Solicitor
Correspondence Address	Feldbergstrasse 17 C Muenchen D-81825 Germany

Director Name	Heinz Huebler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Feldbergstrasse 17 C Muenchen D-81825 Germany

Director Name	Hans Constantin Faussner
Date of Birth	August 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Consultant
Correspondence Address	Klementinen Str 5 Munich D-80805 Foreign

Director Name	Natalie Huebler
Date of Birth	February 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2002(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 2002)
Role	Consultant
Correspondence Address	Hauensteinstr. 14 Muenchen 81545 Germany

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2004)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	The Picasso Building Calverdale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 June 2008	Registered office changed on 20/06/2008 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
20 June 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008	Return made up to 13/04/07; no change of members (4 pages)
3 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 665 finchley road london NW2 2HN (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Return made up to 13/04/04; no change of members (6 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 December 2005	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 December 2005	Return made up to 13/04/05; full list of members (8 pages)
1 December 2005	Restoration by order of the court (3 pages)
18 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004	First Gazette notice for compulsory strike-off (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Secretary resigned (1 page)
17 January 2004	Director resigned (1 page)
2 December 2003	Compulsory strike-off action has been discontinued (1 page)
27 November 2003	Return made up to 13/04/03; full list of members (7 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
25 February 2003	Return made up to 13/04/02; full list of members (6 pages)
18 February 2003	Registered office changed on 18/02/03 from: 501 international house 223 regent street london W1B 2QD (1 page)
30 October 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
11 March 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
4 June 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (6 pages)
26 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 July 2000	New director appointed (2 pages)
17 May 2000	Director's particulars changed (1 page)
28 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 501 international house black prince road london W1R 8QD (1 page)
13 April 2000	Incorporation (13 pages)

Huebler Ltd

Business Activity

Directors

Location

Accounts

Filing History

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