Hauni London Limited

Company Name	Hauni London Limited
Company Status	Dissolved
Company Number	01672495
Category	Private Limited Company
Incorporation Date	19 October 1982(41 years, 6 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Swordlever Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Michael Ritchie
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Sannox 28 Dora Road Wimbledon London SW19 7HH

Director Name	Rainer Jorg Ferdinand Gerlach
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2001(18 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 September 2013)
Role	Vice President Finance
Correspondence Address	Barenallee 10 Hamburg 22041 Foreign

Director Name	Christopher Philip Somm
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 May 2004(21 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Warburgstrasse 40 20354 Hamburg Germany

Secretary Name	Colin Michael Ritchie
Nationality	British
Status	Closed
Appointed	30 November 2008(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	Sannox 28 Dora Road Wimbledon London SW19 7HH

Director Name	Wolfgang Jeglitza
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Worther Twiete 9 2054 Geesthacht Germany

Director Name	Dieter Tenter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	C/O Korber Ag D21027 Hamburg Germany Foreign

Secretary Name	Horst Buelow
Nationality	British
Status	Resigned
Appointed	28 June 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	27 Martingales Close Richmond Surrey TW10 7JJ

Secretary Name	Shamshad Nabi
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2008)
Role	Company Director
Correspondence Address	50 Rushdene Abbeywood London SE2 9RP

Director Name	Richard Bauer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	An Der Hege 1f Wentorf 21465 Germany Foreign

Director Name	Dr Roland Stefan Schutze
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Vice President Sales & Marketi
Correspondence Address	Buchenstrasse 17 Hamburg 2229 Foreign

Location

Registered Address	83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Hauni Maschinenbau Ag 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
19 February 2013	Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 19 February 2013 (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 1,000 (7 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders Statement of capital on 2012-07-05 GBP 1,000 (7 pages)
3 May 2012	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 3 May 2012 (2 pages)
7 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
7 February 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Christopher Philip Somm on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Philip Somm on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Philip Somm on 1 October 2009 (2 pages)
23 April 2010	Full accounts made up to 31 December 2009 (14 pages)
23 April 2010	Full accounts made up to 31 December 2009 (14 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Full accounts made up to 31 December 2008 (14 pages)
9 February 2009	Appointment terminated secretary shamshad nabi (1 page)
9 February 2009	Secretary appointed colin michael ritchie (2 pages)
9 February 2009	Appointment Terminated Secretary shamshad nabi (1 page)
9 February 2009	Secretary appointed colin michael ritchie (2 pages)
25 June 2008	Return made up to 28/06/08; no change of members (5 pages)
25 June 2008	Return made up to 28/06/08; no change of members (5 pages)
1 April 2008	Full accounts made up to 31 December 2007 (14 pages)
1 April 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
5 July 2007	Return made up to 28/06/07; full list of members (6 pages)
5 July 2007	Return made up to 28/06/07; full list of members (6 pages)
29 April 2007	Registered office changed on 29/04/07 from: hope house 41/49 great peter street london SW1P 3LT (1 page)
29 April 2007	Registered office changed on 29/04/07 from: hope house 41/49 great peter street london SW1P 3LT (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Location of register of members (1 page)
12 July 2006	Return made up to 28/06/06; full list of members (6 pages)
12 July 2006	Return made up to 28/06/06; full list of members (6 pages)
10 April 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2005	Return made up to 28/06/05; full list of members (6 pages)
11 July 2005	Return made up to 28/06/05; full list of members (6 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 July 2004	Return made up to 28/06/04; full list of members (6 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Director resigned (1 page)
4 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 July 2003	Location of register of members (1 page)
4 July 2003	Location of register of members (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (18 pages)
30 May 2003	Full accounts made up to 31 December 2002 (18 pages)
31 July 2002	Aud resignation sect 394 (1 page)
31 July 2002	Aud resignation sect 394 (1 page)
3 July 2002	Return made up to 28/06/02; full list of members (6 pages)
3 July 2002	Return made up to 28/06/02; full list of members (6 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Full accounts made up to 31 December 2001 (15 pages)
6 December 2001	Location of register of members (1 page)
6 December 2001	Location of register of members (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Return made up to 28/06/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
28 June 1999	Return made up to 28/06/99; full list of members (6 pages)
28 June 1999	Return made up to 28/06/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Full accounts made up to 31 December 1997 (16 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
23 June 1998	Return made up to 28/06/98; no change of members (4 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
25 June 1997	Return made up to 28/06/97; no change of members (4 pages)
25 June 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1996	Return made up to 28/06/96; full list of members (6 pages)
3 July 1996	Return made up to 28/06/96; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 July 1995	Return made up to 28/06/95; full list of members (6 pages)
19 July 1995	Return made up to 28/06/95; full list of members (6 pages)
31 March 1995	Full accounts made up to 31 December 1994 (15 pages)
31 March 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 September 1993	Full accounts made up to 31 December 1992 (15 pages)
23 September 1993	Full accounts made up to 31 December 1992 (15 pages)
11 June 1992	Full accounts made up to 31 December 1991 (13 pages)
11 June 1992	Full accounts made up to 31 December 1991 (13 pages)
4 July 1991	Full accounts made up to 31 December 1990 (14 pages)
4 July 1991	Full accounts made up to 31 December 1990 (14 pages)
17 March 1983	Memorandum and Articles of Association (10 pages)
17 March 1983	Memorandum and Articles of Association (10 pages)
10 February 1983	Company name changed\certificate issued on 10/02/83 (2 pages)
10 February 1983	Company name changed\certificate issued on 10/02/83 (2 pages)
19 October 1982	Certificate of incorporation (1 page)
19 October 1982	Certificate of incorporation (1 page)

Hauni London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London