Vienna
A 1160
Austria
Secretary Name | A Haniel Limited (Corporation) |
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Status | Closed |
Appointed | 08 June 2005(1 day after company formation) |
Appointment Duration | 3 years, 10 months (closed 14 April 2009) |
Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
Director Name | Jirku Ludek |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 08 June 2005(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 May 2007) |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 12 Foerthofer Donaulaende Krems-Stein Lower Austia A 3504 Austria-Europe |
Director Name | Martin Lenner |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 01 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 5 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 12 Foerthofer Donaulaende Krems - Stein A 3504 Austria |
Director Name | Stanislav Zvonek |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Czech |
Status | Resigned |
Appointed | 01 December 2006(1 year, 5 months after company formation) |
Appointment Duration | 5 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 12 Foerthofer Donaulaende Krems-Stein A 3504 Austria |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Broughton |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (1 page) |
3 May 2007 | Director resigned (1 page) |
16 January 2007 | New director appointed (1 page) |
16 January 2007 | New director appointed (1 page) |
30 November 2006 | Return made up to 29/11/06; full list of members (3 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS (1 page) |
20 February 2006 | Return made up to 20/02/06; full list of members (3 pages) |
1 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
22 June 2005 | Resolutions
|
14 June 2005 | New director appointed (1 page) |
9 June 2005 | Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
9 June 2005 | Secretary resigned (1 page) |
9 June 2005 | New secretary appointed (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
7 June 2005 | Incorporation (9 pages) |