| Company Name | 2X4 Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972657 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Astrid Witt |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fichtenring 8 84562 Mettenheim Germany |
| Director Name | Bernhard Witt |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fichtenring 8 84562 Mettenheim Germany |
| Secretary Name | Go Ahead Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 69 Great Hampton Street Birmingham West Midlands B18 6EW |
Location
| Registered Address | Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Astrid Witt 50.00% Ordinary |
|---|---|
| 50 at £1 | Bernhard Witt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 November 2017 | Confirmation statement made on 20 October 2017 with updates (3 pages) |
|---|---|
| 1 November 2017 | Registered office address changed from Helen Nicolas Accounting Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN England to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Helen Nicolas Accounting Woodgate House 2 - 8 Games Road Cockfosters Herts EN4 9HN on 15 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Go Ahead Service Limited as a secretary on 1 January 2016 (1 page) |
| 15 September 2017 | Termination of appointment of Astrid Witt as a director on 1 January 2016 (1 page) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (8 pages) |
| 8 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 August 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 1 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 20 October 2006 | Incorporation (14 pages) |