Dissolved
Dissolved 2016-04-26
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Home > England & Wales Companies > HEGAU TRANS LOGISTIK LIMITED
Company Information for HEGAU TRANS LOGISTIK LIMITED
READING, BERKSHIRE, RG7,
|
Company Registration Number
 05154684 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Hegau Trans Logistik Ltd
HEGAU TRANS LOGISTIK LIMITED was founded on 2004-06-15 and had its registered office in Reading. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEGAU TRANS LOGISTIK LIMITED | ||
| Legal Registered Office | ||
| READING BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05154684 | |
|---|---|---|
| Date formed | 2004-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 20:42:37 |
| Companies House |
|
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Company Officers of HEGAU TRANS LOGISTIK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIMITEDSERVICE LTD |
||
MARKUS GRAF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SVEN RISTER |
Director | ||
ON BEHALF SERVICES LIMITED |
Company Secretary | ||
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD |
Director | ||
RISTER SVEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASADO LTD. | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-08-08 | |
| EVELYN KOLL HAUSVERWALTUNG & BUERODIENSTLEISTUNGEN LTD | Company Secretary | 2015-10-27 | CURRENT | 2007-05-08 | Dissolved 2017-03-07 | |
| FITNESS20 LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2004-08-27 | Dissolved 2015-04-07 | |
| STAHLBAU LTD | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-19 | |
| SPORTS BUSINESS SOLUTIONS LTD | Company Secretary | 2010-03-19 | CURRENT | 2007-05-10 | Dissolved 2016-11-01 | |
| LIMITEDDISCOUNTER LTD | Company Secretary | 2010-02-04 | CURRENT | 2007-09-19 | Dissolved 2017-04-04 | |
| MAYER INTERNATIONAL TECHNOLOGIE LIMITED | Company Secretary | 2009-12-23 | CURRENT | 2009-12-23 | Dissolved 2016-10-04 | |
| VIMA NETWORK INTERNATIONAL LTD. | Company Secretary | 2009-11-12 | CURRENT | 2008-11-13 | Dissolved 2017-04-25 | |
| ENGINEERING - SPECIAL VALVES HOLDING LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
| RTR EMPIRE LTD. | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-04-18 | |
| AMADEUS STIFT LTD | Company Secretary | 2009-10-26 | CURRENT | 2007-06-06 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/15 FULL LIST | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/07/14 FULL LIST | |
| AR01 | 13/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARKUS GRAF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN RISTER | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISTER SVEN / 01/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR RISTER SVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RISTER SVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD | |
| AP01 | DIRECTOR APPOINTED MR RISTER SVEN | |
| AP04 | CORPORATE SECRETARY APPOINTED LIMITEDSERVICE LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ON BEHALF SERVICES LIMITED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GRAF LOGISTIK LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to HEGAU TRANS LOGISTIK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEGAU TRANS LOGISTIK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEGAU TRANS LOGISTIK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Intangible Assets
Patents
We have not found any records of HEGAU TRANS LOGISTIK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEGAU TRANS LOGISTIK LIMITED
Income
Government Income
We have not found government income sources for HEGAU TRANS LOGISTIK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HEGAU TRANS LOGISTIK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEGAU TRANS LOGISTIK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEGAU TRANS LOGISTIK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEGAU TRANS LOGISTIK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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