INGENIEURBUERO HOSCH LIMITED

INGENIEURBUERO HOSCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINGENIEURBUERO HOSCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04321452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIEURBUERO HOSCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for INGENIEURBUERO HOSCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 13, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2010

    Statement of capital on Jan 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. Holger Horst Schmidt on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Firstgate Limited on Oct 01, 2009

    2 pagesCH04

    Termination of appointment of Save Holdings Limited as a director

    1 pagesTM01

    Appointment of Mr. Holger Horst Schmidt as a director

    1 pagesAP01

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Nov 30, 2006

    1 pagesAA

    Accounts made up to Nov 30, 2005

    1 pagesAA

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of INGENIEURBUERO HOSCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRSTGATE LIMITED
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Secretary
    58-60 Kensington Church Street
    W8 4DB London
    Vicarage House
    England
    Identification TypeEuropean Economic Area
    Registration Number3813308
    68110520001
    SCHMIDT, Holger Horst, Mr.
    Schillerstr.
    04600 Altenburg
    13
    Germany
    Director
    Schillerstr.
    04600 Altenburg
    13
    Germany
    GermanyGermanDirector80014690003
    SCHMIDT, Marion
    Lewystr 43
    Altenburg
    04600
    Germany
    Secretary
    Lewystr 43
    Altenburg
    04600
    Germany
    GermanSecretary80014760001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    SCHMIDT, Holger Horst, Mr.
    13 Schillerstr
    04600 Altenburg
    Germany
    Director
    13 Schillerstr
    04600 Altenburg
    Germany
    GermanyGermanDirector80014690003
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001
    FIRSTGATE LIMITED
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    Director
    Vicarage House
    58-60 Kensington Church Street
    W8 4DB London
    68110520001
    SAVE HOLDINGS LIMITED
    Kensington Church Street
    W8 4DB London
    58-60
    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