| Company Name | Hilde Holger Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 06113664 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Primavera Roxan Boman-Behram |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Alignment Therapist, Jewelry |
| Correspondence Address | 27 Oval Road Regents Park London NW1 7EA |
| Director Name | Victoria King |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 October 2012) |
| Role | Arts Consultant |
| Correspondence Address | 6 Duchess Grove Knighton Lane Buckhurst Hill Essex IG9 5HA |
| Director Name | Wolfgang Stange |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 March 2007(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 October 2012) |
| Role | Teacher |
| Correspondence Address | 68 Barons Court Road London W14 9DU |
| Director Name | Christine Joan Stratford |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 October 2012) |
| Role | Retired |
| Correspondence Address | 105 Solent Road London NW6 1TY |
| Director Name | Royston Keith Maldoom |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 30 October 2012) |
| Role | Choreographer |
| Correspondence Address | Paulstrasse 23 Berlin 10557 Foreign |
| Secretary Name | Barbara Phyllis Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | 13 Dane Road Ealing London W13 9AQ |
| Director Name | Cecilia Elisa Buzio De Torres |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 February 2009(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 October 2012) |
| Role | Art Dealer |
| Correspondence Address | 140 Greene Street New York City New York 10012 United States |
| Secretary Name | Ms Kathryn Alison O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Ansdell Road London SE15 2DS |
Location
| Registered Address | 27 Oval Road Regents Park London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 18 September 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Annual return made up to 29 February 2012 (18 pages) |
| 7 March 2012 | Annual return made up to 29 February 2012 (18 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 (18 pages) |
| 17 March 2011 | Annual return made up to 28 February 2011 (18 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 25 March 2010 | Annual return made up to 28 February 2010 (18 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 (18 pages) |
| 11 May 2009 | Accounts made up to 28 February 2009 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 19 March 2009 | Annual return made up to 28/02/09 (6 pages) |
| 19 March 2009 | Appointment Terminated Secretary kathryn o'brien (1 page) |
| 19 March 2009 | Appointment terminated secretary kathryn o'brien (1 page) |
| 19 March 2009 | Annual return made up to 28/02/09 (6 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 52 ansdell road peckham londonds SE15 2DS (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 52 ansdell road peckham londonds SE15 2DS (1 page) |
| 16 February 2009 | Director appointed cecilia elisa buzio de torres (2 pages) |
| 16 February 2009 | Director appointed cecilia elisa buzio de torres (2 pages) |
| 14 January 2009 | Secretary appointed barbara phyllis lawrence (2 pages) |
| 14 January 2009 | Secretary appointed barbara phyllis lawrence (2 pages) |
| 24 October 2008 | Accounts made up to 29 February 2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 18 March 2008 | Annual return made up to 19/02/08 (5 pages) |
| 18 March 2008 | Annual return made up to 19/02/08 (5 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 12 June 2007 | New director appointed (2 pages) |
| 19 February 2007 | Incorporation (26 pages) |