| Company Name | Gut Hahn Village Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05437931 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
| Previous Name | Chelsfield Homes Limited |
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 | Nico Wirtz |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 April 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 December 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 13 Kurfuerstenstrasse Cologne 50678 |
| Director Name | Wolfgang Peter Wirtz |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 April 2009(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 December 2012) |
| Role | Banker |
| Country of Residence | Germany |
| Correspondence Address | 5 Gruenstrasse Duesseldorf 40103 |
| Director Name | Chambers Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 December 2012) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2007(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 December 2012) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nico Wirtz 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Wirtz 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Director's details changed for Wolfgang Peter Wirtz on 1 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Wolfgang Peter Wirtz on 1 March 2011 (2 pages) |
| 16 June 2011 | Director's details changed for Wolfgang Peter Wirtz on 1 March 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 12 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 16 July 2010 | Appointment of Wolfgang Peter Wirtz as a director (1 page) |
| 16 July 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 April 2010 (1 page) |
| 16 July 2010 | Director's details changed for Chambers Directors Limited on 1 April 2010 (1 page) |
| 16 July 2010 | Director's details changed for Nico Wirtz on 1 April 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Chambers Directors Limited on 1 April 2010 (1 page) |
| 16 July 2010 | Appointment of Wolfgang Peter Wirtz as a director (1 page) |
| 16 July 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 April 2010 (1 page) |
| 16 July 2010 | Director's details changed for Chambers Directors Limited on 1 April 2010 (1 page) |
| 16 July 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Nico Wirtz on 1 April 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Nico Wirtz on 1 April 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Chambers Secretaries Limited on 1 April 2010 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 15 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 October 2007 | Accounts made up to 30 April 2007 (1 page) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 10 April 2007 | New director appointed (1 page) |
| 10 April 2007 | New director appointed (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | New secretary appointed (1 page) |
| 5 April 2007 | New director appointed (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 2 April 2007 | Company name changed chelsfield homes LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed chelsfield homes LIMITED\certificate issued on 02/04/07 (2 pages) |
| 12 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 April 2005 | Incorporation (10 pages) |
| 27 April 2005 | Incorporation (10 pages) |