Dissolved 2017-07-11
Company Information for HDS VERANSTALTUNGSAGENTUR LTD
LONDON, GREAT BRITAIN, SW7,
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Company Registration Number
05692766
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||||
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HDS VERANSTALTUNGSAGENTUR LTD | ||||
Legal Registered Office | ||||
LONDON GREAT BRITAIN | ||||
Previous Names | ||||
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Company Number | 05692766 | |
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Date formed | 2006-01-31 | |
Country | GREAT BRITAIN | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 09:41:13 |
Companies House |
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Officer | Role | Date Appointed |
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DR. SEITZ & KOLLEGEN SECRETARIES LTD |
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HARALD SPERLICH |
Officer | Role | Date Appointed | Date Resigned |
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PAUL WILLIAMS |
Director | ||
HERBERT MINK |
Director | ||
TOBIAS EMANUEL ZIMMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S. RÜTTGERS FACILITY MANAGEMENT LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
CAR ADMISSION SERVICES LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2005-03-16 | Active | |
S-S-W & PARTNER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CERAMIC DESIGN REICHEL COMPANY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
GS INDUSTRIEVERTRETUNG LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
REISETEAMLEIPZIG TOURISTIK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DTS TRANSPORTLOGISTIK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
TAXI LINE LEIPZIG LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
WENDLER BAU LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
MANPOWER COOPERATION LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2004-11-29 | Active | |
RHGH - DIENSTLEISTUNGEN LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-05-27 | Active | |
ADS SACHSEN LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2002-11-18 | Active | |
DR. AHNERT & PARTNER LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2004-05-11 | Active | |
DR. A. AHNERT & PARTNER LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2004-05-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | COMPANY NAME CHANGED AURON 24 LIMITED CERTIFICATE ISSUED ON 20/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED HARALD SPERLICH | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 04/07/2011 | |
CERTNM | COMPANY NAME CHANGED WINE AND MORE LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
AR01 | 31/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PROF. DR. PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MINK | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MINK / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDS VERANSTALTUNGSAGENTUR LTD
Cash Bank In Hand | 2012-01-01 | £ 1,000 |
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Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HDS VERANSTALTUNGSAGENTUR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |