Company NameElisabeth Hein Stiftung Ltd
Company StatusDissolved
Company Number05374696
CategoryPrivate Limited Company
Incorporation Date24 February 2005(19 years, 1 month ago)
Dissolution Date24 March 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameElisabeth Hein
Date of BirthDecember 1920 (Born 103 years ago)
NationalityGerman
StatusClosed
Appointed24 February 2005(same day as company formation)
RoleBusiness Consultant
Correspondence AddressHotel La Quinta Park
App. 3030
Santa Ursula
Tenerife E-38390
Spain
Secretary NameHelmut Hein
NationalityGerman
StatusClosed
Appointed24 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHotel La Quinta Park
Santa Ursmila
Espania Tenerife E 38390
Espania
Director NameHelmut Hein
Date of BirthDecember 1921 (Born 102 years ago)
NationalityGerman
StatusClosed
Appointed11 May 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 24 March 2009)
RoleBusiness Manager
Correspondence AddressHotel La Quinta Park
Santa Ursmila
Espania Tenerife E 38390
Espania
Director NameLondon Citylink Secretaries Limited (Corporation)
Date of BirthApril 1999 (Born 25 years ago)
StatusResigned
Appointed24 February 2005(same day as company formation)
Correspondence AddressThrale House 2nd Floor West
44-46 Southwark Street
London
SE1 1UN

Location

Registered Address2nd Floor West Thrale House
44-46 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008First Gazette notice for compulsory strike-off (1 page)
29 June 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
4 April 2007Return made up to 24/02/07; full list of members (2 pages)
30 May 2006New director appointed (1 page)
3 April 2006Return made up to 24/02/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/06
(6 pages)
15 April 2005Director resigned (1 page)
24 February 2005Incorporation (13 pages)