HOLZBAU - MANUFAKTUR LIMITED

Key Data

Status

Dissolved

Company No.

05133745

Incorporation date

19/05/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/2004)

07/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2011

Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 2011-08-01

View PDF (1 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

29/05/2011

Secretary's details changed for Oxden Limited on 2011-05-30

View PDF (2 pages)

10/03/2011

Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 2011-03-11

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Thomas Gaute on 2010-05-13

View PDF (2 pages)

31/05/2010

Director's details changed for Sascha Mecklenburg on 2010-05-13

View PDF (2 pages)

31/05/2010

Secretary's details changed for Oxden Limited on 2010-05-13

View PDF (2 pages)

10/05/2010

Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 2010-05-11

View PDF (1 pages)

07/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

12/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP

View PDF (1 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Accounts made up to 2006-05-31

View PDF (2 pages)

12/02/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

08/12/2006

Registered office changed on 09/12/06 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

21/06/2005

Return made up to 20/05/05; full list of members

View PDF (2 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

27/05/2004

Ad 21/05/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
PREMIER SECRETARIES LIMITED	Nominee Secretary	19/05/2004 - 20/05/2004	1397
PREMIER DIRECTORS LIMITED	Corporate Director	19/05/2004 - 20/05/2004	149
OXDEN LIMITED	Corporate Secretary	30/11/2006 - 30/11/2006	195
Gaute, Thomas	Director	20/05/2004 - Present	-
Mecklenburg, Sascha	Director	19/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLZBAU - MANUFAKTUR LIMITED

HOLZBAU - MANUFAKTUR LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire PO14 3EL. There are currently 3 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 HOLZBAU - MANUFAKTUR LIMITED?

HOLZBAU - MANUFAKTUR LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 07/01/2013.

Where is HOLZBAU - MANUFAKTUR LIMITED located?

HOLZBAU - MANUFAKTUR LIMITED is registered at Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire PO14 3EL.

What is the latest filing for HOLZBAU - MANUFAKTUR LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via compulsory strike-off.