HOLZ-HAUS DEUTSCHLAND LIMITED

Key Data

Status

Dissolved

Company No.

03640284

Incorporation date

28/09/1998

Size

Dormant

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1998)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

Termination of appointment of Renate Goy as a secretary

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17/05/2010

Termination of appointment of Wilhelm Goy as a director

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03/05/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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06/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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01/10/2009

Accounts made up to 2008-09-30

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16/10/2008

Return made up to 17/10/08; full list of members

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16/10/2008

Registered office changed on 17/10/2008 from 58-60 kensington church st london W8 4DB

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01/06/2008

Accounts made up to 2007-09-30

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15/11/2007

Return made up to 19/10/07; full list of members

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16/07/2007

Accounts made up to 2006-09-30

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09/11/2006

Return made up to 19/10/06; full list of members

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19/06/2006

Accounts made up to 2005-09-30

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08/11/2005

Return made up to 19/10/05; full list of members

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22/02/2005

Accounts made up to 2004-09-30

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02/11/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Secretary resigned

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14/07/2004

New secretary appointed

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14/07/2004

New director appointed

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28/01/2004

Accounts made up to 2003-09-30

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16/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

27/06/2003

Secretary resigned;director resigned

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27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

13/11/2002

Accounts made up to 2002-09-30

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07/05/2002

Accounts made up to 2001-09-30

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24/10/2001

Return made up to 19/10/01; full list of members

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12/06/2001

Accounts made up to 2000-09-30

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25/10/2000

Return made up to 19/10/00; full list of members

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25/10/2000

Director resigned

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11/09/2000

Accounts made up to 1999-09-30

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11/09/2000

Resolutions

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20/02/2000

Director resigned

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20/02/2000

New director appointed

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20/02/2000

Return made up to 29/09/99; full list of members

View PDF (7 pages)

01/07/1999

Registered office changed on 02/07/99 from: 73-75 princess street st peters square manchester greater manchester M2 4EG

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12/05/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
ENERGIZE DIRECTOR LIMITED	Nominee Director	29/09/1998 - 29/09/1998	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	29/09/1998 - 29/09/1998	2746
Mergen, Wolfgang	Director	29/09/1998 - 04/10/1999	-
Goy, Wilhelm	Director	29/09/1998 - 02/05/2003	-
Goy, Wilhelm	Director	18/06/2004 - 21/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HOLZ-HAUS DEUTSCHLAND LIMITED

HOLZ-HAUS DEUTSCHLAND LIMITED is an(a) Dissolved company incorporated on 28/09/1998 with the registered office located at Suite 44, Vicarage House, 58-60 Kensington Church St, London W8 4DB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLZ-HAUS DEUTSCHLAND LIMITED?

HOLZ-HAUS DEUTSCHLAND LIMITED is currently Dissolved. It was registered on 28/09/1998 and dissolved on 16/08/2010.

Where is HOLZ-HAUS DEUTSCHLAND LIMITED located?

HOLZ-HAUS DEUTSCHLAND LIMITED is registered at Suite 44, Vicarage House, 58-60 Kensington Church St, London W8 4DB.

What does HOLZ-HAUS DEUTSCHLAND LIMITED do?

HOLZ-HAUS DEUTSCHLAND LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HOLZ-HAUS DEUTSCHLAND LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.