HOLLAND EUROHITCH LIMITED

Key Data

Status

Dissolved

Company No.

05029975

Incorporation date

28/01/2004

Size

Full

Classification

Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (3 pages)

19/09/2010

Statement by Directors

View PDF (1 pages)

19/09/2010

Solvency Statement dated 13/09/10

View PDF (1 pages)

19/09/2010

Statement of capital on 2010-09-20

View PDF (4 pages)

19/09/2010

Resolutions

View PDF (2 pages)

06/09/2010

Termination of appointment of Regenald Franta as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Jack Lorin Gisinger on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Regenald Ludwig Franta on 2010-02-25

View PDF (2 pages)

13/12/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/08/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

03/11/2008

Director appointed regenald ludwig franta

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from 18/20 canterbury road whitstable kent CT5 4EY united kingdom

View PDF (1 pages)

11/08/2008

Appointment Terminated Director andrew mckay

View PDF (1 pages)

11/08/2008

Appointment Terminated Secretary andrew mckay

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA

View PDF (1 pages)

07/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

08/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Auditor's resignation

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/07/2007

Full accounts made up to 2006-10-31

View PDF (13 pages)

29/01/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

02/01/2007

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

15/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

13/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

11/10/2004

Ad 30/09/04--------- £ si 139998@1=139998 £ ic 2/140000

View PDF (1 pages)

11/10/2004

£ nc 1000/140000 30/09/04

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 18 canterbury road whitstable kent CT5 4EY

View PDF (1 pages)

24/05/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

29/02/2004

Director resigned

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New director appointed

View PDF (2 pages)

29/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Certificate of change of name

View PDF (2 pages)

28/01/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gisinger, Jack Lorin	Director	17/12/2007 - Present	-
Mckay, Andrew	Secretary	19/02/2004 - 29/04/2008	-
Franta, Regenald Ludwig	Director	30/10/2008 - 29/06/2010	-
Sykes, James	Director	19/02/2004 - 17/12/2007	-
Mckay, Andrew	Director	19/02/2004 - 29/04/2008	14

Persons with Significant Control

No PSC data available.

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Description

About HOLLAND EUROHITCH LIMITED

HOLLAND EUROHITCH LIMITED is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at Pritchard Englefield, 14 New Street, London EC2M 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLAND EUROHITCH LIMITED?

HOLLAND EUROHITCH LIMITED is currently Dissolved. It was registered on 28/01/2004 and dissolved on 28/03/2011.

Where is HOLLAND EUROHITCH LIMITED located?

HOLLAND EUROHITCH LIMITED is registered at Pritchard Englefield, 14 New Street, London EC2M 4HE.

What does HOLLAND EUROHITCH LIMITED do?

HOLLAND EUROHITCH LIMITED operates in the Manufacture of other transport equipment not elsewhere classified (35.50 - SIC 2003) sector.

What is the latest filing for HOLLAND EUROHITCH LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.