HK-MD LIMITED
Master Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ursula Heinzmann since 7/18/2006 | Director |
Bernd Heinzmann since 7/18/2006 | Director |
Financial Report
Official financial statements and annual reports
HK-MD LIMITEDMagdeburgJahresabschluss zum Geschäftsjahr vom 01.11.2011 bis zum 31.10.2012HK-MD LIMITED
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| In accordance with
Section 444 and 448 of the Companies Act 2006. |
AA02 | |
| Dormant company accounts (DCA) | ||
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You can use the WebFiling service to file dormant
company accounts online.
Please go to www.companieshouse.gov.uk |
| What this is for | What this is NOT for | For further information, please
refer to our guidance at www.companieshouse.gov.uk |
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| You may
use the AA02 'Dormant
company accounts' (DCA) for accounting periods beginning on or after 6 th April 2008. Please read the guidance in Section 6 before completion. |
You
cannot use the AA02 if the
accounting period begins before 6 th April 2008. |
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1 |
Company details |
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| Company number | 5593501 |
Filling in the DCA
Please complete in typescript or in bold black capitals. All fields are mandatory unless specified or indicated by * |
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| Company name in full | HK-MD LIMITED |
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2 |
Date of balance sheet |
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| Date of balance sheet | 31/10/2012 |
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3 |
Accounts |
| Current Year | Previous Year | ||||||||
| Called up share capital not paid | |||||||||
| Cash at bank and in hand | £ | 100,00 | £ | 100,00 | |||||
| Net assets | £ | 100,00 | £ | 100,00 | |||||
| Issued share capital | |||||||||
| Ordinary shares | 100 | of | £ | 1,00 | each | 100 | 100 | ||
| Shareholders' fund | £ | 100,00 | £ | 100,00 | |||||
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Statements |
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| For the below year ending the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. | |||||
| For the year ending | 31/10/2012 | ||||
| Director's responsibilities: | |||||
| - | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. | ||||
| - | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting periods and the preparation of accounts. | ||||
| These accounts have been prepared in accordance with the provision applicable to companies subject to small companies' regime. | |||||
| Please tick the box if during the year the company acted as an agent for a person. | |||||
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4 |
Date of approval of accounts (1) |
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| Approval of accounts | 09/06/2013 |
(1) Please insert the date the accounts
were approved by the board of directors |
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5 |
Director's signature and name |
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| Signature | ||||
| Director's name | Bernd Heizmann |
News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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