| Company Name | Holzagentur Seehausen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03407271 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Z & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1997(same day as company formation) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Z & C Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 1998(7 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 August 2008) |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Karl-Hans Deicke |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 July 1997(same day as company formation) |
| Role | Tradesman |
| Correspondence Address | Burggarten 8 Ampfurth 39387 Germany Foreign |
| Director Name | Harald Florkowski |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 October 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 February 1998) |
| Role | Consultant |
| Correspondence Address | Eichendorff Str 7 Barsinghausen 30890 |
Location
| Registered Address | 34 Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 32 corringham road london NW11 7BU (1 page) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 22 September 2005 | Resolutions
|
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 26 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 October 2004 | Resolutions
|
| 8 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 18 September 2003 | Resolutions
|
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 5 October 2001 | Resolutions
|
| 1 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 12 December 2000 | Resolutions
|
| 8 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 December 2000 | Resolutions
|
| 23 October 2000 | Return made up to 19/07/00; full list of members (5 pages) |
| 16 October 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 26 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | Director resigned (1 page) |
| 31 October 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 23 July 1997 | Incorporation (20 pages) |