HDS VERANSTALTUNGSAGENTUR LTD
LONDON AURON 24 LIMITED WINE AND MORE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 05692766
Status Active - Proposal to Strike off
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 2 OLD BROMPTON ROAD, LONDON, GREAT BRITAIN, SW7 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 2 Old Brompton Road London SW7 3DQ on 18 April 2016; Company name changed auron 24 LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of HDS VERANSTALTUNGSAGENTUR LTD are www.hdsveranstaltungsagentur.co.uk, and www.hds-veranstaltungsagentur.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hds Veranstaltungsagentur Ltd is a Private Limited Company. The company registration number is 05692766. Hds Veranstaltungsagentur Ltd has been working since 31 January 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Hds Veranstaltungsagentur Ltd is 2 Old Brompton Road London Great Britain Sw7 3dq. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. SPERLICH, Harald is a Director of the company. Secretary ZIMMER, Tobias Emanuel has been resigned. Director MINK, Herbert has been resigned. Director WILLIAMS, Paul, Prof. Dr. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 01 March 2007
Director
SPERLICH, Harald
Appointed Date: 15 February 2016
60 years old

Resigned Directors

Secretary
ZIMMER, Tobias Emanuel
Resigned: 28 February 2007
Appointed Date: 31 January 2006
Director
MINK, Herbert
Resigned: 31 January 2010
Appointed Date: 31 January 2006
72 years old
Director
WILLIAMS, Paul, Prof. Dr.
Resigned: 15 February 2016
Appointed Date: 01 February 2010
74 years old

HDS VERANSTALTUNGSAGENTUR LTD Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 2 Old Brompton Road London SW7 3DQ on 18 April 2016
20 Feb 2016
Company name changed auron 24 LIMITED\certificate issued on 20/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
19 Feb 2016
Termination of appointment of Paul Williams as a director on 15 February 2016
19 Feb 2016
Appointment of Harald Sperlich as a director on 15 February 2016
...
... and 24 more events
19 Mar 2007
New secretary appointed
19 Mar 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
19 Mar 2007
Secretary resigned
19 Mar 2007
Return made up to 31/01/07; full list of members
31 Jan 2006
Incorporation

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