| Company Name | HAUS & Grund Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558826 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 7 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Petra Teuber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 July 2006) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Square London W14 9XE |
| Director Name | Company Service Appointments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2005(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 18 July 2006) |
| Correspondence Address | 66 Verity Close Notting Hill London W11 4HE |
| Director Name | Juergen Behnisch |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Business Owner |
| Correspondence Address | 11 Orchard Square London W14 9XE |
| Secretary Name | Michael Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 179 Bradley Road Luton Herts LU4 0AR |
| Director Name | Mr Augustinas Kantauskas |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 16 February 2004(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Woodlands Road Isleworth London TW7 6NR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 66 Verity Close Notting Hill London W11 4HE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | Strike-off action suspended (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 8 July 2005 | New director appointed (2 pages) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 6 chase road london NW10 6HZ (1 page) |
| 24 February 2004 | New secretary appointed (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (2 pages) |
| 24 February 2004 | New director appointed (1 page) |
| 16 December 2003 | Return made up to 10/10/03; full list of members
|
| 14 October 2002 | New director appointed (1 page) |
| 14 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (16 pages) |