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Master Data

Registry
Register court Bochum HRB 10819
Registered
5/22/2006
Industry
Other information service activitiesAgents involved in the sale of wine, sparkling wine and spiritsManagement activities of other holding companies
Purpose
Erbringung von Dienstleistungen im Online-Bereich sowie aller damit zusammenhängenden Tätigkeiten, die für eine allgemeine kaufmännische Handelsgesellschaft und / oder sonstige Gesellschaft üblich und erforderlich sind.

History

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Management

NameRole
Ursula Prokupek
since 5/22/2006
Representative

Financial Report

HAE Limited

Herne

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

HAE LIMITED, BIRMINGHAM

Company Number 05669761
Company Name in full HAE Limited
   
Balance Sheet as at  31/12/2011
    Current Year   Previous Year
     2011    2010
Called up Share Capital not paid £   £  
Cash at Bank and in Hand £  100 £  100
NET ASSETS £  100 £  100
Authorised share capital:        
  ordinary shares of £    each        
Issued share capital:              
 100 ordinary shares of £  1 each £  100 £  100
SHAREHOLDERS' FUNDS       £  100 £  100

Notes:

1. During the year the company alloted ..... ordinary shares with an aggregate nominal value of £ ....., the consideration received by the company was £  .....
2. During the year the company acted as an agent for person - if this applies please tick the box    

Statements:

a) For the year ended 31/12/2011 (date) the company was entitled to exemption under section 249AA(1) of the Companies Act 1985.
b) Members have not required the company to obtain an audit in accordance with section 249B(2) of the Companies Act 1985.
c) The director(s) acknowledge(s) responsibility for:
  i. ensuring the company keeps accounting record which comply with section 221, and
  ii. preparing accounts which give a true and fair view of the state of affairs of the company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Companies Act relating to accounts, so far as applicable to the company.

 

These accounts were approved by the Board of Directors
on 31/12/2011
and signed on their behalf by:
Director(s)		  

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

1 nearby organization

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