| Company Name | Hanseatic Box Channel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07569465 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Director
| Director Name | Mr Lars Nitschke |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Germany |
| Correspondence Address | 109 Alfelder Str. Hildesheim 31139 |
Location
| Registered Address | 125 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1000 | Hanseatic Irish Partnership 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 23 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 23 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 9 November 2011 | Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages) |
| 18 March 2011 | Incorporation (22 pages) |
| 18 March 2011 | Incorporation (22 pages) |