| Company Name | ELBA Mari Bautraeger Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427131 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Elvis Nikolic |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 12 May 2006(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 87/4/407 Am Kaisermuehlendamm Vienna A 1220 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2006(4 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 May 2011) |
| Correspondence Address | Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ Wales |
| Director Name | Ing Klaus Suck |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 02 May 2002(3 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | Johanwagenhofer Str 24 Baden 2500 Austria |
| Secretary Name | Elvis Nikolic |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 02 May 2002(3 days after company formation) |
| Appointment Duration | 1 month (resigned 02 June 2002) |
| Role | Secretary |
| Country of Residence | Austria |
| Correspondence Address | 87/4/407 Am Kaisermuehlendamm Vienna A 1220 |
| Director Name | Elvis Nikolic |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 02 June 2002(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 February 2004) |
| Role | Company Director |
| Correspondence Address | Wasserleitungsgasse 20 Bad Voeslau A-2540 Lower Voeslau Austria |
| Secretary Name | Robert Marcel Nibbelink |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 June 2002(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 11 May 2006) |
| Role | Secretary |
| Correspondence Address | Wasserleitungsgasse 20 Bad Voeslau A-2540 Lower Austria Foreign |
| Director Name | Alexander Eleftheriadis |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 08 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 May 2006) |
| Role | Company Director |
| Correspondence Address | Anton Sattlergasse 82-84/3/5 Vienna A-1220 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Ground Floor 39a Leicester Road Salford M7 4AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at 1 | Elvis Nikolic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 11 October 2007 | Voluntary translation - aa (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 October 2007 | Voluntary translation - aa (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 8 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New secretary appointed (1 page) |
| 24 May 2006 | New secretary appointed (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 12 May 2006 | New director appointed (1 page) |
| 19 September 2005 | Ad 15/09/05--------- £ si 9900@1=9900 £ ic 100/10000 (1 page) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 September 2005 | Ad 15/09/05--------- £ si 9900@1=9900 £ ic 100/10000 (1 page) |
| 15 September 2005 | £ nc 100/40000 15/09/05 (1 page) |
| 15 September 2005 | £ nc 100/40000 15/09/05 (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 June 2004 | Ad 02/05/02--------- £ si 1@1 (2 pages) |
| 15 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 15 June 2004 | Ad 02/05/02--------- £ si 1@1 (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 12 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 12 November 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 12 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 5 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Ad 02/05/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Ad 02/05/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 27 May 2002 | Secretary resigned (1 page) |
| 27 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (9 pages) |
| 29 April 2002 | Incorporation (9 pages) |