HED Grund & Boden Ltd

Company Name	HED Grund & Boden Ltd
Company Status	Dissolved
Company Number	05085385
Category	Private Limited Company
Incorporation Date	26 March 2004(20 years, 1 month ago)
Dissolution Date	14 April 2015 (9 years 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

Director Name	Mr Wolfgang Eick
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	26 March 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Juristenstrasse Lutherstadt Wittenberg 06886

Secretary Name	Oxden Limited (Corporation)
Status	Closed
Appointed	25 October 2007(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 April 2015)
Correspondence Address	Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ

Director Name	Manfred Dittfeld
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Manager
Correspondence Address	Teucheler Anger 12 Lutherstadt Wittenberg Ot Teuchel D06886

Secretary Name	Rene De La Porte
Nationality	German
Status	Resigned
Appointed	25 June 2004(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 2006)
Role	Salesman
Correspondence Address	85 Water Lane Middlestown Wakefield WF4 4PY

Director Name	Mr Frank Hoehne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2010)
Role	Consultant
Country of Residence	Germany
Correspondence Address	45 Winzerweg Lutherstadt Wittenberg Ot Teuchel 06886 Germany

Secretary Name	P A U L Gmbh Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Correspondence Address	20 Liebenwalder Strasse Muehlenbeck Ot Feldheim De16567 Germany

Secretary Name	B & B Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	2 Old Brompton Road Suite 276 London SW7 3DQ

Location

Registered Address	23 - 27 Arcola Street Studio G10 London E8 2DJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

4.9k at £1	Frank Hoehne 24.50% Ordinary
4.9k at £1	Matthias Parzyk 24.50% Ordinary
4.9k at £1	Ulrich Hoffmann 24.50% Ordinary
4.9k at £1	Wolfgang Eick 24.50% Ordinary
400 at £1	Manfred Dittfeld 2.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Compulsory strike-off action has been discontinued (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (5 pages)
17 February 2014	Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
23 September 2013	Accounts made up to 31 December 2012 (2 pages)
25 June 2013	Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
25 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Registered office address changed from Anker Studio Titchfield Road Stubbington Fareham Hampshire PO14 3EL United Kingdom on 27 February 2013 (1 page)
30 September 2012	Accounts made up to 31 December 2011 (2 pages)
27 March 2012	Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
28 July 2011	Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 28 July 2011 (1 page)
28 July 2011	Accounts made up to 31 December 2010 (2 pages)
1 April 2011	Secretary's details changed for Oxden Limited on 26 March 2011 (2 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
6 August 2010	Termination of appointment of Frank Hoehne as a director (1 page)
11 May 2010	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Wolfgang Eick on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Frank Hoehne on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Oxden Limited on 30 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / wolfgang eick / 31/03/2009 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 March 2008	Return made up to 26/03/08; full list of members (4 pages)
27 March 2008	Director's change of particulars / wolfgang eick / 27/03/2008 (1 page)
26 February 2008	Director's change of particulars / frank hoehne / 22/02/2008 (1 page)
15 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 3 milebush road portsmouth hampshire PO4 8NF (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 2 old brompton road suite 276 london SW7 3DQ (1 page)
28 March 2007	Return made up to 26/03/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2006	Compulsory strike-off action has been discontinued (1 page)
10 July 2006	New director appointed (1 page)
9 July 2006	Director resigned (1 page)
7 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 July 2006	Return made up to 26/03/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (1 page)
20 September 2005	Return made up to 26/03/05; full list of members (3 pages)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
2 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2004	Â£ nc 4/20004 05/07/04 (1 page)
2 August 2004	Ad 05/07/04--------- Â£ si 19996@1=19996 Â£ ic 4/20000 (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 21 vincent court green lane london NW4 2AN (1 page)
6 July 2004	New secretary appointed (2 pages)
26 March 2004	Incorporation (15 pages)

HED Grund & Boden Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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