| Company Name | Heisinger Ag Arge 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06692100 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2008(15 years, 8 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
Directors
| Director Name | Prof. Dr Elmar Willibald Uphues |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 July 2009(10 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (closed 27 April 2010) |
| Role | Tradesman |
| Correspondence Address | 8a Glinik Deszczno 66_446 |
| Director Name | Mr Elmar Uphues |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Role | Tradesman |
| Correspondence Address | Brunnsiepen 1 Essen 45259 Germany |
| Director Name | Mr Andreas Eitz |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 October 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 July 2009) |
| Role | Managing Director |
| Correspondence Address | 57 Graf-Bernadotte-Strasse Essen 45133 |
| Secretary Name | Limitster Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Secretary Name | Pro Ipo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2009(8 months after company formation) |
| Appointment Duration | 4 months (resigned 09 September 2009) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2009 | Appointment Terminated Secretary pro ipo LIMITED (1 page) |
| 9 September 2009 | Appointment terminated secretary pro ipo LIMITED (1 page) |
| 21 July 2009 | Appointment Terminated Director andreas eitz (1 page) |
| 21 July 2009 | Appointment terminated director andreas eitz (1 page) |
| 21 July 2009 | Director appointed prof. Dr. Elmar willibald uphues (1 page) |
| 21 July 2009 | Director appointed prof. Dr. Elmar willibald uphues (1 page) |
| 14 May 2009 | Appointment Terminated Secretary limitster LIMITED (1 page) |
| 14 May 2009 | Appointment terminated secretary limitster LIMITED (1 page) |
| 8 May 2009 | Secretary appointed pro ipo LIMITED (1 page) |
| 8 May 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 8 May 2009 | Secretary appointed pro ipo LIMITED (1 page) |
| 8 May 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 13 November 2008 | Resolutions
|
| 13 November 2008 | Resolutions
|
| 23 October 2008 | Appointment Terminated Director elmar uphues (1 page) |
| 23 October 2008 | Director appointed mr. Andreas eitz (1 page) |
| 23 October 2008 | Appointment terminated director elmar uphues (1 page) |
| 23 October 2008 | Director appointed mr. Andreas eitz (1 page) |
| 9 September 2008 | Incorporation (13 pages) |
| 9 September 2008 | Incorporation (13 pages) |