Company NameHanseatic Management Limited
Company StatusDissolved
Company Number02909147
CategoryPrivate Limited Company
Incorporation Date16 March 1994(30 years ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDonald McTaggart
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGreek
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Cheyne Walk
London
SW3 5LP
Director NameSabine Leonore Anna Schleef
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityGerman
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Cheyne Walk
London
SW3 5LP
Secretary NameDonald McTaggart
NationalityGreek
StatusClosed
Appointed16 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address47 Cheyne Walk
London
SW3 5LP
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 March 1994(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Cash£5,031
Current Liabilities£126,653

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
3 April 2001First Gazette notice for voluntary strike-off (1 page)
3 April 2001Voluntary strike-off action has been suspended (1 page)
20 February 2001Application for striking-off (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
31 March 1999Return made up to 16/03/99; full list of members (5 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 April 1998Accounts for a small company made up to 31 March 1997 (7 pages)
31 March 1998Return made up to 16/03/98; full list of members (6 pages)
21 May 1997Return made up to 16/03/97; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
3 April 1996Return made up to 16/03/96; full list of members (7 pages)
2 April 1996Director's particulars changed (2 pages)
2 April 1996Secretary's particulars changed;director's particulars changed (2 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
11 April 1995Return made up to 16/03/95; full list of members (14 pages)
10 April 1995Registered office changed on 10/04/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)