Company NameHanseatic Box Channel Ltd
Company StatusDissolved
Company Number07569465
CategoryPrivate Limited Company
Incorporation Date18 March 2011(11 years, 10 months ago)
Dissolution Date29 October 2013 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Lars Nitschke
Date of BirthFebruary 1976 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleProperty Consultant
Country of ResidenceGermany
Correspondence Address109 Alfelder Str.
Hildesheim
31139

Location

Registered Address125 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1000Hanseatic Irish Partnership
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1,000
(3 pages)
23 May 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
23 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012Annual return made up to 18 March 2012 with a full list of shareholders
Statement of capital on 2012-05-23
  • GBP 1,000
(3 pages)
23 May 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 November 2011Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from 18 Savile Row 18 Savile Row London London W1J 6BD England on 9 November 2011 (2 pages)
18 March 2011Incorporation (22 pages)
18 March 2011Incorporation (22 pages)