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HEGAU TRANS LOGISTIK LIMITED

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HEGAU TRANS LOGISTIK LIMITED

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Key Data

Status

Dissolved

Company No.

05154684

Incorporation date

14/06/2004

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NNCopy
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See on map
Latest events (Record since 14/06/2004)
dot icon25/04/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/02/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon02/09/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon13/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Appointment of Mr Markus Graf as a director
View PDF (2 pages)
dot icon01/02/2011
Termination of appointment of Sven Rister as a director
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2010
Director's details changed for Mr Rister Sven on 2010-04-01
View PDF (2 pages)
dot icon22/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon16/06/2010
Appointment of Mr Rister Sven as a director
View PDF (2 pages)
dot icon16/06/2010
Termination of appointment of Rister Sven as a director
View PDF (1 pages)
dot icon10/06/2010
Termination of appointment of Prof.Dr. Meffert,Dr. Nussbaum & Partner Ltd as a director
View PDF (1 pages)
dot icon10/06/2010
Appointment of Mr Rister Sven as a director
View PDF (2 pages)
dot icon06/06/2010
Appointment of Limitedservice Ltd as a secretary
View PDF (2 pages)
dot icon06/06/2010
Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2010-06-07
View PDF (1 pages)
dot icon06/06/2010
Termination of appointment of On Behalf Services Limited as a secretary
View PDF (1 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon02/08/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon27/07/2008
Return made up to 13/07/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon02/08/2007
Return made up to 13/07/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon18/07/2006
Return made up to 13/07/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon08/08/2005
Return made up to 13/07/05; full list of members
View PDF (2 pages)
dot icon09/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon14/06/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON BEHALF SERVICES LIMITED
Corporate Secretary
14/06/2004 - 06/06/2010
183
LIMITEDSERVICE LTD
Corporate Secretary
06/06/2010 - Present
9
Rister, Sven
Director
31/03/2010 - 31/01/2011
8
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD
Corporate Director
14/06/2004 - 31/05/2010
36
Sven, Rister
Director
31/03/2010 - 31/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HEGAU TRANS LOGISTIK LIMITED

HEGAU TRANS LOGISTIK LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEGAU TRANS LOGISTIK LIMITED?

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HEGAU TRANS LOGISTIK LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 25/04/2016.

Where is HEGAU TRANS LOGISTIK LIMITED located?

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HEGAU TRANS LOGISTIK LIMITED is registered at 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN.

What does HEGAU TRANS LOGISTIK LIMITED do?

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HEGAU TRANS LOGISTIK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HEGAU TRANS LOGISTIK LIMITED?

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The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.