HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
Overview
| Company Name | HANSEN FDI ABDICHTUNGSTECHNIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
- Other building completion and finishing (43390) / Construction
- Architectural activities (71111) / Professional, scientific and technical activities
Where is HANSEN FDI ABDICHTUNGSTECHNIK LIMITED located?
| Registered Office Address | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FDI GMBH LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr. Horst-Dieter Jansen as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Siek as a director on Oct 06, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AAMD | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr. Joseph Siek as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst Keller as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Jan 31, 2012 | 3 pages | AAMD | ||||||||||
Amended accounts made up to Jan 31, 2011 | 3 pages | AAMD | ||||||||||
Termination of appointment of Sven Hansen as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Horst-Dieter Jansen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Save Holdings Ltd. as a director | 1 pages | TM01 | ||||||||||
Appointment of Save Holdings Ltd. as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr. Horst-Dieter Heinrich Wilhelm Jansen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Horst Keller as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Horst Keller as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HANSEN FDI ABDICHTUNGSTECHNIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Vicarage House, Suite 44 58-60 Kensington Church Street W8 4DB London | Spain | German | 159852140005 | |||||||||
| HANSEN, Sven | Secretary | Brotsack 39240 Calbe-Saale 42 Germany | German | 94934150001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Bucks England | Spain | German | 159852140005 | |||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Lords Terrace LU6 2SB Eaton Bray 2 Bucks England | Spain | German | 159852140001 | |||||||||
| KELLER, Horst, Mr. | Director | Ec Praia Rocha 8501905 Portimao Apto. 000050 Portugal | Portugal | German | 177423570001 | |||||||||
| KELLER, Horst, Mr. | Director | Ec Praia Rocha 8501905 Portimao Apartado 000050 Portugal | Portugal | German | 150276000002 | |||||||||
| SIEK, Joseph, Mr. | Director | Sennestr. 33813 Oerlinghausen 4 Germany | Germany | German | 187585240001 | |||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 England |
| 71040670001 | ||||||||||
| SAVE HOLDINGS LTD. | Director | Kensington Church Street W8 4DB London 58-60 England |
| 184728950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0