89 Hit FM Limited

Company Registration Number: 07350775

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89 Hit FM Limited is a Private Company Limited by Shares first registered on 19 August 2010. Its current registered address is in Birmingham.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
ENGLAND
B18 6EW

There are 8340 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

07350775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 29 September 2017

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • LEVAI, Enikoe

    Director

    Appointed on 11 September 2017

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: April 1969

    Am Steinberg 41
    82237 Woerthsee Steinebach
    Germany

  • CAMPELL & SONS SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 August 2010

    Resigned on 29 September 2017

    Suite 4
    77 Beak Street
    Soho
    London
    W1F 9DB
    England

  • BERGMANN, Vilma Patriza

    Director

    Appointed on 27 February 2014

    Resigned on 24 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: December 1969

    Suite 4, 77 Beak Street
    London
    W1F 9DB
    United Kingdom

  • GRUNDNER, Ibrahem Alexander

    Director

    Appointed on 24 June 2014

    Resigned on 11 September 2017

    Nationality: German

    Occupation: Director

    Month of birth: July 1969

    Ammerseestr. 76
    82131 Gauting
    Germany

  • GRUNDNER, Ibrahem Alexander

    Director

    Appointed on 1 December 2011

    Resigned on 27 February 2014

    Nationality: German

    Occupation: Director

    Month of birth: July 1969

    Suite 4, 77 Beak Street
    London
    W1F 9DB
    United Kingdom

  • HAMILTON, George Thomas

    Director

    Appointed on 1 November 2011

    Resigned on 1 December 2011

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1960

    Suite 4, 77 Beak
    London
    W1F 9DB
    United Kingdom

  • LINDINGER, Werner

    Director

    Appointed on 1 December 2011

    Resigned on 27 February 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1961

    Suite 4, 77 Beak Street
    London
    W1F 9DB
    United Kingdom

  • PELUNKA, Peter

    Director

    Appointed on 19 August 2010

    Resigned on 1 December 2011

    Nationality: German

    Occupation: Consultant

    Month of birth: November 1960

    Am Steinberg 41
    Steinebach
    82237
    Germany

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 19 February 2018 [View PDF]

    Action Date: 19 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X703URS8. Transaction: MzE5ODAyNTU4MWFkaXF6a2N4.

  2. 19 February 2018 [View PDF]

    Action Date: 19 August 2016. Category: Persons with significant control. Type: PSC02. Barcode: X703URQ1. Transaction: MzE5ODAyNTU3NWFkaXF6a2N4.

  3. 19 February 2018 [View PDF]

    Action Date: 19 August 2016. Category: Persons with significant control. Type: PSC07. Barcode: X703TGXL. Transaction: MzE5ODAyNDI0MWFkaXF6a2N4.

  4. 4 January 2018 Appointment of Mrs Enikoe Levai as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6WVWBZT. Transaction: MzE5NDQ1NDkxNGFkaXF6a2N4.

  5. 4 January 2018 Termination of appointment of Ibrahem Alexander Grundner as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6WVWBXL. Transaction: MzE5NDQ1NDg4MGFkaXF6a2N4.

  6. 29 December 2017 [View PDF]

    Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MA21IH. Transaction: MzE5NDAxMTIwOGFkaXF6a2N4.

  7. 15 December 2017 Termination of appointment of Vilma Patriza Bergmann as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X6LBE2FF. Transaction: MzE5Mjk3NDgwNmFkaXF6a2N4.

  8. 15 December 2017 Appointment of Ibrahem Alexander Grundner as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X6LBE28O. Transaction: MzE5Mjk3NDgwMGFkaXF6a2N4.

  9. 30 November 2017 Termination of appointment of Ibrahem Alexander Grundner as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: X6KBIGGO. Transaction: MzE5MTU2NTgwMGFkaXF6a2N4.

  10. 30 November 2017 Termination of appointment of Werner Lindinger as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: TM01. Barcode: X6KBIGEG. Transaction: MzE5MTU2NTc5MmFkaXF6a2N4.

  11. 30 November 2017 Appointment of Mrs Vilma Patriza Bergmann as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X6KBIGA3. Transaction: MzE5MTU2NTc4MGFkaXF6a2N4.

  12. 23 November 2017 Termination of appointment of George Thomas Hamilton as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: X6JTYKCQ. Transaction: MzE5MDg5Mjg2NGFkaXF6a2N4.

  13. 23 November 2017 Termination of appointment of Peter Pelunka as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: X6JTYK61. Transaction: MzE5MDg5Mjg2MGFkaXF6a2N4.

  14. 23 November 2017 Appointment of Ibrahem Alexander Grundner as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X6JTYJX4. Transaction: MzE5MDg5Mjg0OWFkaXF6a2N4.

  15. 23 November 2017 Appointment of Werner Lindinger as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X6JTYJUW. Transaction: MzE5MDg5Mjg0MWFkaXF6a2N4.

  16. 17 November 2017 Appointment of George Thomas Hamilton as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: AP01. Barcode: X6JCYOBC. Transaction: MzE5MDQ0Nzk2N2FkaXF6a2N4.

  17. 29 September 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FYOJFF. Transaction: MzE4NjYyNDc4NmFkaXF6a2N4.

  18. 29 September 2017 Appointment of Go Ahead Service Limited as a secretary on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP04. Barcode: X6FYMGZF. Transaction: MzE4NjYyMjk0N2FkaXF6a2N4.

  19. 29 September 2017 Termination of appointment of Campell & Sons Secretaries Ltd as a secretary on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM02. Barcode: X6FYMGSQ. Transaction: MzE4NjYyMjkxM2FkaXF6a2N4.

  20. 29 September 2017 Registered office address changed from Suite 4 77 Beak Street Soho London W1F 9DB to 69 Great Hampton Street Birmingham B18 6EW on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Address. Type: AD01. Barcode: X6G0RVBS. Transaction: MzE4NjYxMDgyMWFkaXF6a2N4.

  21. 13 July 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A69QRVLC. Transaction: MzE4MDQ4NTk3MGFkaXF6a2N4.

  22. 13 July 2017 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A69QRVLK. Transaction: MzE4MDQ4NTkxN2FkaXF6a2N4.

  23. 13 July 2017 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A68LO900. Transaction: MzE4MDQ4NTIwM2FkaXF6a2N4.

  24. 13 July 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A68LO908. Transaction: MzE3ODgzMjk0OGFkaXF6a2N4.

  25. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2ODUxMWFkaXF6a2N4.

  26. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MjUyMGFkaXF6a2N4.

  27. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTY2MjgyMWFkaXF6a2N4.

  28. 13 January 2016 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4YHTKGQ. Transaction: MzEzOTY2Mjc1NmFkaXF6a2N4.

  29. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjg3ODc4MGFkaXF6a2N4.

  30. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTMyMjg1N2FkaXF6a2N4.

  31. 17 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43CQ5D6. Transaction: MzExOTMyMzA5NmFkaXF6a2N4.

  32. 17 March 2015 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X43CQ474. Transaction: MzExOTMyMjgzMmFkaXF6a2N4.

  33. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA5OTE2NGFkaXF6a2N4.

  34. 11 March 2014 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X33G4GEA. Transaction: MzA5NjA1NzI4OGFkaXF6a2N4.

  35. 11 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33G4GH6. Transaction: MzA5NjA1NzI4OWFkaXF6a2N4.

  36. 12 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23ZYVOG. Transaction: MzA3NDMyMjAzNWFkaXF6a2N4.

  37. 19 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzAxODA1N2FkaXF6a2N4.

  38. 18 February 2013 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X22HMQ40. Transaction: MzA3MzAxODA1M2FkaXF6a2N4.

  39. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE2NjMzNmFkaXF6a2N4.

  40. 1 December 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XI5OGZPC. Transaction: MzA0ODIyODk5MWFkaXF6a2N4.

  41. 10 November 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XAQ87Z4F. Transaction: MzA0Njk0NzI1NmFkaXF6a2N4.

  42. 19 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ9Y9MNL. Transaction: MzAyMTYyODYwN2FkaXF6a2N4.

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54.166.233.99 Sun, 24 Jun 2018 08:44:18 +0100