Company NameHege-Bau Ltd.
Company StatusDissolved
Company Number07448443
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Dissolution Date3 July 2012 (8 years, 7 months ago)
Previous NameHage-Bau Ltd.

Directors

Director NameMrs Rita Schmidt
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleBusinesswomen
Country of ResidenceDEU
Correspondence AddressAm Kindergarten 2
Stuhr / Heiligenrode
28816
Secretary NameCompanies24 Ltd (Corporation)
StatusClosed
Appointed23 November 2010(same day as company formation)
Correspondence Address2 Old Brompton Road
Suite 188
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 188
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2010Company name changed hage-bau LTD.\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-23
  • NM01 ‐ Change of name by resolution
(3 pages)
23 November 2010Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2010Incorporation
Statement of capital on 2010-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)