| Company Name | Aktiv - Hausbau Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555840 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | RSB - Holzbau Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Machoritsch Franz |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Florianistrasse 8/1 Weitendorf 8410 |
| Director Name | Claus Strassberger |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roemerstrasse 28 Vogau 8472 Austria |
| Director Name | Rapp Walter |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 08 February 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 03 March 2008) |
| Role | Company Director |
| Correspondence Address | Haslachsiedlung 37 Pfons 6143 Austria |
| Secretary Name | HDT Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Roemerstrasse 28 Vogau 8472 Austria |
| Secretary Name | Insolution Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 August 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 389 Nether Street Finchley London N3 1JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2008 | Appointment terminated secretary insolution LTD (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 4 March 2008 | Director appointed machoritsch franz (1 page) |
| 3 March 2008 | Appointment terminated director rapp walter (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 9 March 2007 | Resolutions
|
| 9 February 2007 | New secretary appointed (1 page) |
| 9 February 2007 | Secretary resigned (1 page) |
| 9 February 2007 | Director resigned (1 page) |
| 9 February 2007 | New director appointed (1 page) |
| 3 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 3 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 5 October 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|