Company NameHb Palettenhandel Ltd
Company StatusDissolved
Company Number05519209
CategoryPrivate Limited Company
Incorporation Date26 July 2005(18 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NameHb Palenttenhandel Ltd

Directors

Director NameDorothee Hein
Date of BirthNovember 1961 (Born 62 years ago)
NationalityGerman
StatusClosed
Appointed26 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressAmdordelmannshof 38
45886
Gelsenkirchen
Germany
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
25 April 2007Secretary resigned (1 page)
16 January 2007First Gazette notice for compulsory strike-off (1 page)
13 October 2005Director's particulars changed (1 page)
7 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2005Company name changed hb palenttenhandel LTD\certificate issued on 10/08/05 (2 pages)
26 July 2005Secretary resigned (1 page)
26 July 2005Incorporation (17 pages)