| Company Name | Hanswurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433592 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Jan Kleining |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Team Leader Csr |
| Country of Residence | England |
| Correspondence Address | 94 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL |
| Director Name | Markus Henrich |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Customer Service Rep |
| Correspondence Address | 94 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL |
| Secretary Name | Markus Henrich |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Customer Service Rep |
| Correspondence Address | 94 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 94 St George's Terrace Jesmond Newcastle Upon Tyne NE2 2DL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 February 2010 | Director's details changed for Jan Kleining on 21 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Jan Kleining on 21 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 94 st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page) |
| 19 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 19 December 2008 | Appointment terminated director markus henrich (1 page) |
| 19 December 2008 | Appointment Terminated Director markus henrich (1 page) |
| 19 December 2008 | Appointment terminated secretary markus henrich (1 page) |
| 19 December 2008 | Appointment Terminated Secretary markus henrich (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 94 st george's terrace jesmond newcastle upon tyne NE2 2DL (1 page) |
| 8 January 2008 | Ad 30/11/07--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 8 January 2008 | Ad 30/11/07--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Incorporation (16 pages) |
| 21 November 2007 | Incorporation (16 pages) |