HAUS Innovation Ltd

Company Name	HAUS Innovation Ltd
Company Status	Dissolved
Company Number	06970524
Category	Private Limited Company
Incorporation Date	23 July 2009(14 years, 9 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Venture Lane Group Limited and Christian Lane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Christian Lane
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Miss Angela Hager
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Christian Lane
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Millside Carshalton SM5 2BQ

Secretary Name	Miss Angela Hager
Nationality	German
Status	Resigned
Appointed	23 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Andreas Oliver Lane
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2013(3 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2013)
Role	Designer
Country of Residence	England
Correspondence Address	8 Venture House The Parade, Beynon Road Carshalton Surrey SM5 3RL

Secretary Name	Miss Angela Hager
Status	Resigned
Appointed	03 February 2013(3 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	8 Venture House The Parade, Beynon Road Carshalton Surrey SM5 3RL

Director Name	Venturelane Ltd (Corporation)
Status	Resigned
Appointed	08 February 2012(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 July 2012)
Correspondence Address	Venture House 8 The Parade Beynon Road Carshalton Surrey SM5 3RL

Location

Registered Address	Byways The Chase Kingswood Tadworth Surrey KT20 6HY
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

100 at £1	Christian Lane 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	Voluntary strike-off action has been suspended (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	Registered office address changed from 8 Venture House the Parade, Beynon Road Carshalton Surrey SM5 3RL to Byways the Chase Kingswood Tadworth Surrey KT20 6HY on 20 February 2015 (1 page)
11 February 2015	Voluntary strike-off action has been suspended (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
31 May 2014	Voluntary strike-off action has been suspended (1 page)
14 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2014	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Termination of appointment of Angela Hager as a secretary (1 page)
28 September 2013	Voluntary strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (5 pages)
9 August 2013	Termination of appointment of Andreas Lane as a director (1 page)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 February 2013	Company name changed christian lane LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution (3 pages)
4 February 2013	Appointment of Miss Angela Hager as a secretary (1 page)
4 February 2013	Appointment of Mr Andreas Oliver Lane as a director (2 pages)
15 October 2012	Register inspection address has been changed from 72 New Bond Street London W1S 1RR England (1 page)
15 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
5 July 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
5 July 2012	Termination of appointment of Venturelane Ltd as a director (1 page)
29 June 2012	Appointment of Mr Christian Lane as a director (2 pages)
29 June 2012	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 29 June 2012 (1 page)
24 May 2012	Termination of appointment of Angela Hager as a secretary (1 page)
24 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 February 2012	Appointment of Venturelane Ltd as a director (2 pages)
1 February 2012	Company name changed venture lane group LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution (3 pages)
31 January 2012	Termination of appointment of Angela Hager as a director (1 page)
9 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 November 2010	Termination of appointment of Christian Lane as a director (1 page)
28 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 August 2010	Register inspection address has been changed (1 page)
28 August 2010	Director's details changed for Miss Angela Hager on 21 July 2010 (2 pages)
23 July 2009	Incorporation (20 pages)

HAUS Innovation Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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