GROLIG HOLZBAU LTD
Overview
| Company Name | GROLIG HOLZBAU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06992869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROLIG HOLZBAU LTD?
- (7499) /
Where is GROLIG HOLZBAU LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROLIG HOLZBAU LTD?
| Company Name | From | Until |
|---|---|---|
| FIONA STUDIOS LTD | Aug 17, 2009 | Aug 17, 2009 |
What are the latest accounts for GROLIG HOLZBAU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GROLIG HOLZBAU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on Aug 26, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for A. Haniel Ltd on Jun 22, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Gerhard Pischinger as a director | 1 pages | TM01 | ||||||||||
Appointment of Franz Grolig as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for A. Haniel Ltd on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Dept R/O Ground Floor 39a Leicester Road Salford M7 4AS on Aug 19, 2010 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of GROLIG HOLZBAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. HANIEL LTD | Secretary | Brookfield Gardens R O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 128243720001 | ||||||||||
| GROLIG, Franz | Director | Dg Linzer Strasse 1140 Vienna 38 Austria | Austria | Austrian | Director | 159688240001 | ||||||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||||||
| PISCHINGER, Gerhard | Director | 15/3 Nattergasse Vienna A 1170 Austria | Austria | Austrian | Director | 127229340001 |
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