Company NameHCN Invest London Ltd
Company StatusDissolved
Company Number05057434
CategoryPrivate Limited Company
Incorporation Date27 February 2004(20 years, 1 month ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director NameDieter Liedtke
Date of BirthApril 1944 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed27 February 2004(same day as company formation)
RoleBusiness Consultant
Correspondence AddressCalle Olivera 35
Port Andraixt
E-07157
Spain
Secretary NameFundacion Liedtke (Corporation)
StatusClosed
Appointed17 August 2006(2 years, 5 months after company formation)
Appointment Duration2 years, 8 months (closed 12 May 2009)
Correspondence AddressCalle Olivera 35
Port Andraixt
Mallorca
E-07157
Spain
Secretary NameFundacion Liedtke (Corporation)
StatusResigned
Appointed27 February 2004(same day as company formation)
Correspondence AddressCalle Olivera 35
Port Andraixt
Mallorca
E-07157
Spain
Secretary NameLondon Company Services Ltd (Corporation)
StatusResigned
Appointed20 January 2006(1 year, 10 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 August 2006)
Correspondence Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN

Location

Registered AddressGround Floor West
68 South Lambeth Road
London
SW8 1RL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 January 2009Application for striking-off (1 page)
6 August 2008Return made up to 27/02/08; full list of members (3 pages)
5 August 2008Registered office changed on 05/08/2008 from 68 ground floor west south lambeth road london SW8 1RL (1 page)
17 January 2008Registered office changed on 17/01/08 from: thrale house 2ND floor west 44-46 southwark street london SE1 1UN (1 page)
18 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
28 February 2007Return made up to 27/02/07; full list of members (2 pages)
23 January 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
20 October 2006New secretary appointed (1 page)
20 October 2006Secretary resigned (1 page)
16 August 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 August 2006Restoration by order of the court (2 pages)
16 August 2006New secretary appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006Location of register of members (1 page)
16 August 2006Return made up to 27/02/06; full list of members (8 pages)
16 August 2006Return made up to 27/02/05; full list of members (8 pages)
22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
9 December 2004Registered office changed on 09/12/04 from: london citylink LTD southbank house black prince road london SE1 7SJ (1 page)