INGENIEURBUERO HOSCH LIMITED
Overview
Company Name | INGENIEURBUERO HOSCH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04321452 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INGENIEURBUERO HOSCH LIMITED?
- (7420) /
Where is INGENIEURBUERO HOSCH LIMITED located?
Registered Office Address | Vicarage House (Suite 44) 58-60 Kensington Church Street W8 4DB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for INGENIEURBUERO HOSCH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for INGENIEURBUERO HOSCH LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Holger Horst Schmidt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Firstgate Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Save Holdings Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Holger Horst Schmidt as a director | 1 pages | AP01 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Nov 30, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Nov 30, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s |
Who are the officers of INGENIEURBUERO HOSCH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
SCHMIDT, Holger Horst, Mr. | Director | Schillerstr. 04600 Altenburg 13 Germany | Germany | German | Director | 80014690003 | ||||||||
SCHMIDT, Marion | Secretary | Lewystr 43 Altenburg 04600 Germany | German | Secretary | 80014760001 | |||||||||
ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
SCHMIDT, Holger Horst, Mr. | Director | 13 Schillerstr 04600 Altenburg Germany | Germany | German | Director | 80014690003 | ||||||||
ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
FIRSTGATE LIMITED | Director | Vicarage House 58-60 Kensington Church Street W8 4DB London | 68110520001 | |||||||||||
SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 | 71040670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0