| Company Name | Voglauer UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895384 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Peter Grunwald |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | Austria |
| Correspondence Address | Schorn 81 Abtenau 5441 Austria |
| Secretary Name | Mr Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
| Director Name | Mr Christopher David Rogers |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivylea House Bromsash Ross On Wye Herefordshire HR9 7PL Wales |
| Director Name | Josef Unterwieser |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | Sonnenrain 2 Fohnsdorf 8753 Austria |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 20k at £1 | Voglauer Moebelwerk Gschwandter & Zwilling Gmbh & Co. Kg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 17 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 17 June 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 7 February 2013 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 7 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 7 February 2013 (2 pages) |
| 7 February 2013 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 7 February 2013 (2 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 23 March 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 20 October 2010 | Secretary's details changed for Andrew Charles Kaufman on 3 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Secretary's details changed for Andrew Charles Kaufman on 3 August 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Andrew Charles Kaufman on 3 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Peter Grunwald on 3 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Peter Grunwald on 3 August 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Peter Grunwald on 3 August 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 26 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 23 October 2009 | Termination of appointment of Christopher Rogers as a director (1 page) |
| 23 October 2009 | Termination of appointment of Christopher Rogers as a director (1 page) |
| 20 October 2009 | Annual return made up to 3 August 2009 (4 pages) |
| 20 October 2009 | Termination of appointment of Christopher Rogers as a director (1 page) |
| 20 October 2009 | Annual return made up to 3 August 2009 (4 pages) |
| 20 October 2009 | Termination of appointment of Christopher Rogers as a director (1 page) |
| 20 October 2009 | Annual return made up to 3 August 2009 (4 pages) |
| 11 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 11 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 27 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 27 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 22 January 2007 | Ad 04/01/07--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 January 2007 | Ad 04/01/07--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 31 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 31 August 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 3 August 2006 | Incorporation (23 pages) |
| 3 August 2006 | Incorporation (23 pages) |