| Company Name | Hanseatic Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05768602 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years, 1 month ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
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 | Mr Rene Guenter Hess |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Germany |
| Correspondence Address | 15 Meiendorfer Rund Hamburg 22145 |
| Secretary Name | Mr Andre Hess |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 02 April 2008(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 17 Empress Place London SW6 1TT |
| Secretary Name | Seconnect Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | Unit 3 17 Empress Place London SW6 1TT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3 |
| Net Worth | -£770 |
| Cash | £129 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 5 April 2011 | Registered office address changed from C/O C/O Andre Hess Unit 3 17 Empress Place London SW6 1TT United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 370 Hawkins House Dolphin Square London SW1V 3NT on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from C/O C/O Andre Hess Unit 3 17 Empress Place London SW6 1TT United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 370 Hawkins House Dolphin Square London SW1V 3NT on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from C/O C/O Andre Hess Unit 3 17 Empress Place London SW6 1TT United Kingdom on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 370 Hawkins House Dolphin Square London SW1V 3NT on 5 April 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Mr Andre Hess on 2 April 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Mr Andre Hess on 2 April 2011 (1 page) |
| 4 April 2011 | Secretary's details changed for Mr Andre Hess on 2 April 2011 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 April 2010 | Director's details changed for Rene Guenter Hess on 2 April 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 2 April 2010 | Director's details changed for Rene Guenter Hess on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Rene Guenter Hess on 2 April 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 3 April 2009 | Director's Change of Particulars / rene hess / 02/04/2009 / Occupation was: salesman, now: consultant (1 page) |
| 3 April 2009 | Director's change of particulars / rene hess / 02/04/2009 (1 page) |
| 3 April 2009 | Location of debenture register (1 page) |
| 3 April 2009 | Secretary's change of particulars / andre hess / 03/04/2009 (2 pages) |
| 3 April 2009 | Location of debenture register (1 page) |
| 3 April 2009 | Location of register of members (1 page) |
| 3 April 2009 | Location of register of members (1 page) |
| 3 April 2009 | Secretary's Change of Particulars / andre hess / 03/04/2009 / HouseName/Number was: , now: 370; Street was: 23A allen road, now: hawkins house dolphin square; Post Code was: N16 8SB, now: SW1V 3NT (2 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 23 a allen road london N16 8SB (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 23 a allen road london N16 8SB (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 3 April 2008 | Secretary appointed andre hess (1 page) |
| 3 April 2008 | Secretary appointed andre hess (1 page) |
| 3 April 2008 | Location of debenture register (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Location of debenture register (1 page) |
| 3 April 2008 | Location of register of members (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 2 April 2008 | Appointment terminated secretary seconnect LTD (1 page) |
| 2 April 2008 | Appointment Terminated Secretary seconnect LTD (1 page) |
| 27 February 2008 | Director's change of particulars / rene hess / 21/02/2008 (1 page) |
| 27 February 2008 | Director's Change of Particulars / rene hess / 21/02/2008 / HouseName/Number was: , now: 15; Street was: waterbloecken 16 b, now: meiendorfer rund; Post Code was: 22143, now: 22145 (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 May 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 10 May 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 4 April 2006 | Incorporation (14 pages) |
| 4 April 2006 | Incorporation (14 pages) |