HEIDEMANN LIMITED
Overview
| Company Name | HEIDEMANN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947991 |
| 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 HEIDEMANN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEIDEMANN LIMITED located?
| Registered Office Address | 2 Lansdowne Row Suite 192 W1J 6HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEIDEMANN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for HEIDEMANN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for B&B Secretaries Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Patrick Schiffler on Jul 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEIDEMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&B SECRETARIES LIMITED | Secretary | Old Brompton Road Suite 276 SW7 3DQ London 2 Germany |
| 139031590001 | ||||||||||
| SCHIFFLER, Patrick | Director | Berlin Burgemeister Strasse 51 12103 Germany | Germany | German | 139833610001 | |||||||||
| OXDEN LIMITED | Secretary | Unit 1 3 Milebush Road PO4 8NF Southsea Hampshire | 125481920001 | |||||||||||
| OXDEN LIMITED | Secretary | Suite 22b 2 Old Brompton Road SW7 3DQ London | 125481920001 | |||||||||||
| HACKER, Guntram Tobias | Director | Metzer Strasse 74074 Heilbronn 38 Germany | German | 138229810001 | ||||||||||
| HACKER, Guntram Tobias | Director | Metzer Strasse 74074 Heilbronn 38 Germany | German | 138229810001 | ||||||||||
| HEIDEMANN, Juergen | Director | Eichenstr. 40 A 81375 Muenchen Germany | German | 115743360001 | ||||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | 196941150001 |
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