| Company Name | Strandhill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060994 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Julia Gallwitz-Heiden |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 March 2010(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 July 2012) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 5 Allmendstrasse Wilen Oberwalden Ch-6062 |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Gerd Grell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 March 2006(1 year, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 29 March 2007) |
| Role | Banking |
| Correspondence Address | Mittelstr 39 Berlin D-12165 Foreign |
| Director Name | Renate Ursula Reitwiessner |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 March 2007(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 March 2010) |
| Role | Consultant |
| Correspondence Address | 27 Fraunhoferstrasse Bruckmuehl-Heufeld Bavaria D83052 Germany |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Secretary Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 January 2011) |
| Correspondence Address | Perseverance Works 9 Kingsland Road London E2 8DD |
Location
| Registered Address | 14 Cottons Gardens London E2 8DN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | Termination of appointment of London Secretary Services Ltd as a secretary on 1 January 2011 (1 page) |
| 20 January 2012 | Termination of appointment of London Secretary Services Ltd as a secretary (1 page) |
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 1 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 March 2010 | Appointment of Mrs. Julia Gallwitz-Heiden as a director (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Appointment of Mrs. Julia Gallwitz-Heiden as a director (2 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for London Secretary Services Ltd on 2 March 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for London Secretary Services Ltd on 2 March 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for London Secretary Services Ltd on 2 March 2010 (2 pages) |
| 8 March 2010 | Termination of appointment of Renate Reitwiessner as a director (1 page) |
| 8 March 2010 | Termination of appointment of Renate Reitwiessner as a director (1 page) |
| 8 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 6 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | New director appointed (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 10 November 2006 | Accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 6 April 2006 | Accounts made up to 31 March 2005 (6 pages) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Director resigned (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Registered office changed on 10/03/06 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 14 April 2005 | Return made up to 02/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 02/03/05; full list of members
|
| 2 March 2004 | Incorporation (13 pages) |