| Company Name | Hofina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02130594 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1987(36 years, 12 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jutta Luise Berta Muller-Eschner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1990(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Weberstrasse 30 D61350 Bad Homburg Bad Homburg 1 Hessen D61350 |
| Director Name | Dr Manfred Otto Richard Muller-Eschner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1996(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 March 2004) |
| Role | Medical Doctorcardiologist |
| Country of Residence | Germany |
| Correspondence Address | Grenzstr 4 Bad Homburg 61352 |
| Secretary Name | Helga Berta Elfriede Struck |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 1996(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Weberstr 30 Bad Homburg 61350 |
| Director Name | Gunter Karl Richard Wilhelm Muller-Eschner |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 March 1990(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 January 1996) |
| Role | Banker |
| Correspondence Address | Weberstrasse 30 D 61350 Bad Homburg Hessen D 6380 |
Location
| Registered Address | Leon De Jerez 1 Fan Court Long Ross Road Long Ross Surrey KT16 0DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2003 | Application for striking-off (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 2 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 3 July 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 March 2001 | Return made up to 30/03/00; full list of members (7 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: c/0 leon de jerez 1 bloomfield road london W9 1AH (1 page) |
| 3 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 June 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 April 1998 | Resolutions
|
| 28 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 7 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 May 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 May 1997 | Resolutions
|
| 25 April 1997 | Registered office changed on 25/04/97 from: 3 egerton-place c/o de jerez london sw 3 2EF (1 page) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 5 November 1996 | Return made up to 30/03/96; full list of members (4 pages) |
| 5 November 1996 | New director appointed (2 pages) |
| 11 April 1996 | New director appointed (2 pages) |
| 11 March 1996 | Director resigned;new director appointed (2 pages) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 10 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |