HVB ASSET LEASING LIMITED

dissolved Company number 04110838

Private Limited by Shares · Incorporated on 15th Nov 2000 · Closed on 21st Dec 2016

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SIC code: 77351
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HVB ASSET LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and leasing of air passenger transport equipment.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

77351 — Renting and leasing of air passenger transport equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Gierhart	Director	13th Jul 2007	This company	Us Citizen	View profile
Rosalyn Shelmerdine	Secretary	21st Jan 2004		British	View profile
Rosalyn Shelmerdine	Director	21st Jan 2004		British	View profile
Deborah Whiteford	Director	1st Oct 2007	This company	British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 2000
Company type: Private Limited by Shares
SIC code: 77351
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

15th Nov 2000 Company incorporated
15th Nov 2000 Kaori Shigiya appointed as Secretary
15th Nov 2000 James Paterson appointed as Director
15th Nov 2000 James Paterson appointed as Secretary
15th Nov 2000 LUCIENE JAMES LIMITED appointed as Corporate nominee director
15th Nov 2000 LUCIENE JAMES LIMITED resigned as Corporate nominee director
15th Nov 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
15th Nov 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
16th Nov 2000 Kaori Shigiya resigned as Secretary
16th Nov 2000 Neil Edmonds appointed as Director
16th Nov 2000 Andrew Emanuel appointed as Director
16th Nov 2000 Felix Metz appointed as Director
16th Nov 2000 Frank Segger appointed as Director
6th Feb 2001 Felix Metz resigned as Director
6th Feb 2001 Frank Segger resigned as Director
15th Jan 2002 Neil Edmonds resigned as Director
15th Jan 2002 Paul Wilson appointed as Director
1st Jun 2003 Felix Metz appointed as Director
27th Jun 2003 Paul Wilson resigned as Director
21st Jan 2004 James Paterson resigned as Secretary
21st Jan 2004 Andrew Emanuel resigned as Director
21st Jan 2004 Kurt Crommelin appointed as Director
21st Jan 2004 Rosalyn Shelmerdine appointed as Director
21st Jan 2004 Rosalyn Shelmerdine appointed as Secretary
16th Jun 2005 Kurt Crommelin resigned as Director
19th Oct 2005 Anky Chan appointed as Director
9th Oct 2006 Anky Chan resigned as Director
30th Mar 2007 James Paterson resigned as Director
13th Jul 2007 George Gierhart appointed as Director
17th Jul 2007 Thomas Reppenthien appointed as Director
31st Jul 2007 Felix Metz resigned as Director
1st Oct 2007 Deborah Whiteford appointed as Director
6th Nov 2007 Thomas Reppenthien resigned as Director
29th Apr 2008 Paul McKay appointed as Director
10th Dec 2010 Paul McKay resigned as Director

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