WIESNER HAGER LIMITED

Key Data

Status

Dissolved

Company No.

03956945

Incorporation date

27/03/2000

Size

Micro Entity

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2023

Application to strike the company off the register

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (1 pages)

02/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

14/02/2019

Appointment of Mr. Michael Lambrianos as a director on 2019-02-01

View PDF (2 pages)

17/10/2018

Termination of appointment of Heather Margaret Zweimueller as a director on 2018-09-20

View PDF (1 pages)

05/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

01/05/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

28/03/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

05/05/2016

Total exemption full accounts made up to 2016-02-28

View PDF (13 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

01/04/2016

Director's details changed for Mrs Heather Margaret Zweimueller on 2015-06-15

View PDF (2 pages)

02/07/2015

Registered office address changed from Block a Morelands 5-23 Old Street Morelands Building London EC1V 9HL to C/O Wiesner-Hager Ltd 104-110 Goswell Road London EC1V 7DH on 2015-07-02

View PDF (1 pages)

27/04/2015

Total exemption full accounts made up to 2015-02-28

View PDF (13 pages)

16/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (14 pages)

16/06/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mrs Heather Margaret Zweimueller as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Michael Dye as a director

View PDF (1 pages)

17/07/2013

Amended accounts made up to 2013-02-28

View PDF (13 pages)

30/05/2013

Registered office address changed from Level 3 Block B Morelands 5-23 Old Street London EC1V 9HL on 2013-05-30

View PDF (1 pages)

23/04/2013

Total exemption full accounts made up to 2013-02-28

View PDF (13 pages)

10/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption full accounts made up to 2012-02-28

View PDF (13 pages)

04/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

19/08/2011

Appointment of Mr Michael Dye as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Lynda Mcdowell as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Lynda Mcdowell as a secretary

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption full accounts made up to 2011-02-28

View PDF (13 pages)

07/05/2010

Total exemption full accounts made up to 2010-02-28

View PDF (14 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Dr Franz Zechmeister on 2010-03-27

View PDF (2 pages)

15/04/2010

Director's details changed for Lynda Mcdowell on 2010-03-27

View PDF (2 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

23/07/2009

Director and secretary appointed lynda mcdowell

View PDF (2 pages)

28/05/2009

Appointment terminated director and secretary heather zweimueller

View PDF (1 pages)

24/04/2009

Total exemption full accounts made up to 2009-02-28

View PDF (14 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

22/05/2008

Total exemption full accounts made up to 2008-02-29

View PDF (13 pages)

17/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

11/12/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

14/05/2007

Total exemption full accounts made up to 2007-02-28

View PDF (14 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (14 pages)

12/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

15/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (14 pages)

03/05/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

02/07/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2004-02-28

View PDF (13 pages)

15/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (13 pages)

30/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2002-02-28

View PDF (12 pages)

30/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

30/04/2002

Registered office changed on 30/04/02 from: victoria house 64 paul street london EC2A 4NA

View PDF (1 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

01/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

13/04/2001

Ad 28/02/01--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

31/05/2000

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Registered office changed on 31/03/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.00K
-
0.00
-
-

2022
0
9.75K
-
0.00
-
-

2022
0
9.75K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

9.75K £-2.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zechmeister, Franz, Dr	Director	26/03/2000 - Present	-
Zweimueller, Heather Margaret	Director	02/02/2014 - 19/09/2018	1
Zweimueller, Heather Margaret	Director	31/10/2005 - 21/05/2009	1
Bloomsbury Secretaries Limited	Nominee Secretary	26/03/2000 - 26/03/2000	643
Bloomsbury Directors Limited	Nominee Director	26/03/2000 - 26/03/2000	644

Persons with Significant Control

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Description

About WIESNER HAGER LIMITED

WIESNER HAGER LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/O WIESNER-HAGER LTD, 104-110 Goswell Road, London EC1V 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WIESNER HAGER LIMITED?

WIESNER HAGER LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 11/07/2023.

Where is WIESNER HAGER LIMITED located?

WIESNER HAGER LIMITED is registered at C/O WIESNER-HAGER LTD, 104-110 Goswell Road, London EC1V 7DH.

What does WIESNER HAGER LIMITED do?

WIESNER HAGER LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for WIESNER HAGER LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.