About

Registered Number: 05396033
Date of Incorporation: 17/03/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 9 months ago)
Registered Address: Suite 192 2 Lansdowne Row, London, W1J 6HL

 

Based in London, Hk Reisen Ltd was founded on 17 March 2005, it's status at Companies House is "Dissolved". The companies directors are listed as Riemer, Constanze Felicitas, Kennel, Heiko at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEL, Heiko 17 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
RIEMER, Constanze Felicitas 17 March 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
DS01 - Striking off application by a company 14 May 2015
AA - Annual Accounts 28 August 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 09 April 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
AR01 - Annual Return 15 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 03 May 2012
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 25 June 2010
AD01 - Change of registered office address 21 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 01 April 2009
225 - Change of Accounting Reference Date 26 March 2009
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
353 - Register of members 08 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 10 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
RESOLUTIONS - N/A 21 April 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.