Heiteren
68600
Secretary Name | Company Administration Limited (Corporation) |
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Status | Closed |
Appointed | 12 March 2007(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 26 May 2009) |
Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
Director Name | Karl Heinrich Mueller |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Im Tirol 1 Ebringen 79285 |
Secretary Name | Go Ahead Service Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Secretary Name | Winmax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2005(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 March 2007) |
Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
Registered Address | 48 Peel Street Hull HU3 1QR |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2008 | Application for striking-off (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR (1 page) |
15 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
15 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director resigned (1 page) |
12 March 2007 | Secretary resigned (1 page) |
12 March 2007 | New secretary appointed (1 page) |
28 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
28 December 2006 | Secretary's particulars changed (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: corporation house wingham business centre goodnestone road,, canterbury kent CT3 1AR (1 page) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: corporation house wingham business centre goodnestone road wingham canterbury kent CT3 1AR (1 page) |
19 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
15 December 2005 | Delivery ext'd 3 mth 30/11/05 (1 page) |
30 November 2005 | New secretary appointed (4 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 69 great hampton street birmingham west midlands B18 6EW (1 page) |
26 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Incorporation (18 pages) |