HEBNAR LTD
Overview
| Company Name | HEBNAR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06380532 |
| 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 HEBNAR LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEBNAR LTD located?
| Registered Office Address | 44a Brookfield Gardens R O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEBNAR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for HEBNAR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Nibbelink as a person with significant control on Nov 08, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Andreas Hebnar as a director on Nov 08, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Andreas Hebnar as a person with significant control on Nov 08, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Robert Nibbelink as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andreas Hebnar on Nov 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of HEBNAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 103867550001 | ||||||||||
| NIBBELINK, Robert Marcel, Mag. | Director | Breitegasse AT2540 Bad Voeslau 27 Lower Austria Austria | Austria | Dutch | Director | 133801430018 | ||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HEBNAR, Andreas | Director | Rudolf-Koeppl-Gasse A 1220 Vienna 3/2/7 Austria | Austria | Austrian | Director | 124777980002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HEBNAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Nibbelink | Nov 08, 2018 | Breitegasse AT2540 Bad Voeslau 27 Lower Austria Austria | No |
Nationality: Dutch Country of Residence: Austria | |||
Natures of Control
| |||
| Andreas Hebnar | Apr 06, 2016 | Karl-Bednarik-Gasse A 1220 Vienna 19 Lower Austria Austria | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
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