Company NameGreiner-Dienstleistung-Baumontage Limited
Company StatusDissolved
Company Number06011668
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 4 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Armin Greiner
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceGermany
Correspondence AddressAlte Untergruppenbacherstr. 25
Abstatt-Happenbach
74232
Secretary NameOxden Limited (Corporation)
StatusClosed
Appointed28 November 2006(same day as company formation)
Correspondence AddressVictory Business Centre Unit 310
Somers Road North
Portsmouth
PO1 1PJ
Secretary NameOxden Limited (Corporation)
StatusResigned
Appointed28 November 2006(same day as company formation)
Correspondence AddressSuite 22b 2 Old Brompton Road
London
SW7 3DQ

Location

Registered Address23 - 27 Arcola Street
Studio G10
London
E8 2DJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardShacklewell
Built Up AreaGreater London

Shareholders

2.5k at £1Guenter Greiner
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
17 February 2014Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
17 February 2014Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 June 2013Compulsory strike-off action has been discontinued (1 page)
29 June 2013Compulsory strike-off action has been discontinued (1 page)
26 June 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2,500
(4 pages)
26 June 2013Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
26 June 2013Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
26 June 2013Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2,500
(4 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
20 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
20 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page)
25 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
29 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 May 2010Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page)
11 May 2010Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Armin Greiner on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Armin Greiner on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Armin Greiner on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages)
1 December 2009Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 February 2009Return made up to 29/11/08; full list of members (3 pages)
4 February 2009Return made up to 29/11/08; full list of members (3 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
30 October 2007New secretary appointed (1 page)
30 October 2007New secretary appointed (1 page)
29 October 2007Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
29 October 2007Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
29 October 2007Secretary resigned (1 page)
29 October 2007Secretary resigned (1 page)
19 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 November 2006Incorporation (13 pages)
28 November 2006Incorporation (13 pages)