Himmelberg
9562
Director Name | Ernst Diexer |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Role | Consultant |
Country of Residence | Austria |
Correspondence Address | Markstein 82 Feldkirchen 9560 Austria |
Director Name | Winfried Regenfelder |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 18 October 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 15 October 2013) |
Role | Consultant |
Country of Residence | Austria |
Correspondence Address | Neubauweg 11 Steindorf 9552 |
Secretary Name | B & B Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Registered Address | Suite 276 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
700 at €1 | Christian Saringer 100.00% Ordinary |
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Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
8 November 2013 | Termination of appointment of Winfried Regenfelder as a director (1 page) |
8 November 2013 | Termination of appointment of Winfried Regenfelder as a director (1 page) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Termination of appointment of Ernst Diexer as a director (1 page) |
4 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Termination of appointment of Ernst Diexer as a director (1 page) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
12 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
19 January 2010 | Director's details changed for Christian Saringer on 6 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ernst Diexer on 6 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Christian Saringer on 6 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Christian Saringer on 6 January 2010 (2 pages) |
19 January 2010 | Termination of appointment of B & B Secretaries Limited as a secretary (1 page) |
19 January 2010 | Director's details changed for Ernst Diexer on 6 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Ernst Diexer on 6 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Winfried Regenfelder on 6 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 March 2009 | Return made up to 06/01/09; full list of members (4 pages) |
2 March 2009 | Return made up to 06/01/09; full list of members (4 pages) |
12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
12 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
12 February 2008 | Return made up to 06/01/08; full list of members (3 pages) |
12 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
22 February 2007 | Secretary's particulars changed (1 page) |
22 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
22 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
22 February 2007 | Secretary's particulars changed (1 page) |
6 January 2006 | Incorporation (12 pages) |
6 January 2006 | Incorporation (12 pages) |