FELIX HAUS LIMITED
Overview
| Company Name | FELIX HAUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473929 |
| 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 FELIX HAUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FELIX HAUS LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELIX HAUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDD LOGISTICS LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for FELIX HAUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FELIX HAUS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FELIX HAUS 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 | ||||||||||
Termination of appointment of Ewald Gugatschka as a director on Jun 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mircea State as a director on Jun 15, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed rdd logistics LIMITED\certificate issued on 13/11/14 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Gavril Mircea Chira as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ewald Gugatschka as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Shaun Kearns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavril Mircea Chira as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of FELIX HAUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| STATE, Mircea | Director | 8605 Kapfenberg 12. Februarstr. 4 Austria | Austria | Romanian | Director | 199473030001 | ||||||||
| CHIRA, Gavril Mircea | Director | Penzendorf 66 8032 Hartberg Rdd Logistics Ltd. Austria | Austria | Romanian | Director | 180300770001 | ||||||||
| GUGATSCHKA, Ewald | Director | 8184 Anger Oberfeistritz 52 Austria | Austria | Austrian | Director | 190433380001 | ||||||||
| KEARNS, Shaun | Director | 8063 Eggersdorf Bei Graz Waldstr 18 Austria | Austria | British | None | 156467450001 |
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