Company NameGmbh-Fachberatung Heinz Grasedieck Limited
Company StatusDissolved
Company Number05253865
CategoryPrivate Limited Company
Incorporation Date8 October 2004(19 years, 7 months ago)
Dissolution Date23 June 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHeinz Grasedieck
Date of BirthMay 1947 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed08 October 2004(same day as company formation)
RoleBusinessman
Correspondence AddressTheodorstrasse 2
Hamburg
22761
Foreign
Secretary NameStephen Andrew Bull
NationalityBritish
StatusClosed
Appointed08 October 2004(same day as company formation)
RoleBusinessman
Correspondence AddressElbchaussee 189 D
Hamburg
22605
Foreign
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed08 October 2004(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address94 New Bond Street
London
W1S 1SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
21 May 2008Return made up to 08/10/07; full list of members (3 pages)
22 May 2007Return made up to 08/10/06; full list of members (2 pages)
16 March 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
16 March 2007Accounts for a dormant company made up to 31 October 2005 (1 page)
3 July 2006Registered office changed on 03/07/06 from: ingles manor castle hill avenue folkestone kent CT20 2RD (1 page)
4 January 2006Return made up to 08/10/05; full list of members (5 pages)
20 July 2005Registered office changed on 20/07/05 from: suite 18 folestone enterprise centre, shearway business park shearway road, folkestone kent CT19 4RH (1 page)
2 December 2004New director appointed (1 page)
2 December 2004New secretary appointed (1 page)
22 October 2004Director resigned (1 page)
22 October 2004Secretary resigned (1 page)
8 October 2004Incorporation (12 pages)