Company NameTradecompany Austria Ltd
Company StatusDissolved
Company Number05475522
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 10 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameVerena Latinovich
Date of BirthDecember 1972 (Born 51 years ago)
NationalityAustrian
StatusClosed
Appointed09 June 2005(1 day after company formation)
Appointment Duration4 years (closed 23 June 2009)
RoleCompany Director
Correspondence Address7/14 Formanekgasse
Vienna
A1190
Austria - Europe
Secretary NameA Haniel Limited (Corporation)
StatusClosed
Appointed09 June 2005(1 day after company formation)
Appointment Duration4 years (closed 23 June 2009)
Correspondence Address39a Leicester Road
Salford
Lancashire
M7 4AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address39a Leicester Road
Ground Floor, Dept R/0
Salford
Manchester
M7 4AS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£3,689
Cash£3,916
Current Liabilities£7,472

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
22 October 2007Amended accounts made up to 31 December 2006 (3 pages)
22 October 2007Form 1106 volun translation-aamd (1 page)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007Return made up to 08/06/07; full list of members (2 pages)
25 June 2007Amended accounts made up to 31 December 2005 (3 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 July 2006Registered office changed on 25/07/06 from: 39A leicester rd salford M7 4AS (1 page)
12 July 2006Return made up to 08/06/06; full list of members (2 pages)
22 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2005New secretary appointed (1 page)
14 June 2005New director appointed (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100 (1 page)
8 June 2005Incorporation (9 pages)