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AUSTRIAN WOODHEATING (BOILERS) LIMITED

AUSTRIAN WOODHEATING (BOILERS) LIMITED

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

    • Overview

    Company NameAUSTRIAN WOODHEATING (BOILERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05116086
    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 AUSTRIAN WOODHEATING (BOILERS) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUSTRIAN WOODHEATING (BOILERS) LIMITED located?

    Registered Office Address
    Home Farm, Shelswell Park
    Fringford
    OX27 8EH Bicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUSTRIAN WOODHEATING (BOILERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AUSTRIAN WOODHEATING (BOILERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Emmerich Von Maltzahn on Apr 29, 2012

    		2 pagesCH01

    Director's details changed for Joseph Von Maltzahn on Apr 29, 2012

    		2 pagesCH01

    Director's details changed for Peter Graf Goess on Apr 29, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		15 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages652C

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    legacy

    		1 pages652a
    View All Filings

    Who are the officers of AUSTRIAN WOODHEATING (BOILERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VON MALTZAHN, Ann
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    		Secretary
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    		British97416250001
    GOESS, Peter Graf
    Zentral Verwaltung Schloss Ebental
    A 9065 Ebental
    Austria
    Austria
    		Director
    Zentral Verwaltung Schloss Ebental
    A 9065 Ebental
    Austria
    Austria
    		AustriaAustrianLand Owner97416220003
    VON MALTZAHN, Emmerich, Baron
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    		Director
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    		EnglandBritishFarmer97416240001
    VON MALTZAHN, Joseph
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    Oxfordshire
    		Director
    Home Farm
    Shelswell Park, Fringford
    OX27 8EH Bicester
    Oxfordshire
    		EnglandBritishSurveyor97416230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    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