| Company Name | Sunny Haus-Bau Gmbh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082740 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Falcon Consortium Limited |
Directors
| Director Name | Klaus Scheffler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 March 2001(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 November 2002) |
| Role | Salesman |
| Correspondence Address | Britzerstr. 15 Berlin 12109 Germany |
| Secretary Name | Erwin Willi Petz |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 March 2001(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 November 2002) |
| Role | Salesman |
| Correspondence Address | Lieben Walder Std 14 Falkental 16775 Germany |
| Director Name | Andre Pischke |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 5 months (closed 26 November 2002) |
| Role | Salesman |
| Correspondence Address | Dorfstrasse 18 Henzendorf Branbenburg 15898 Germany |
| Secretary Name | Holger Bernd Grobel |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 25 June 2002(1 year, 8 months after company formation) |
| Appointment Duration | 5 months (closed 26 November 2002) |
| Role | Salesman |
| Correspondence Address | Liebenwalder Strasse 20 Muehlenbeck Brandenburg De-16567 Germany |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 665 Finchley Road London NW2 2HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: unit 34 28 old brompton road london SW7 3SS (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: euro-consultancy uk LIMITED 258 belsize road office 207 london NW6 4BT (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 3 October 2000 | Incorporation (7 pages) |