Company NameHoffman & Voight Limited
Company StatusDissolved
Company Number06995316
CategoryPrivate Limited Company
Incorporation Date19 August 2009(14 years, 8 months ago)
Dissolution Date12 November 2013 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Luca Bertoluzzi
Date of BirthApril 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Lavender Sweep
Battersea
London
SW11 1EA
Director NameMr Tony Leslie Burke
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressTop Floor Flat 4 Balfour Road
London
N5 2HB

Location

Registered Address137 Lavender Sweep
Battersea
London
SW11 1EA
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Shareholders

500 at £1Luca Bertoluzzi
50.00%
Ordinary
500 at £1Tony Leslie Burke
50.00%
Ordinary

Financials

Year2014
Net Worth£6,353
Cash£25,813
Current Liabilities£20,423

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
22 July 2013Application to strike the company off the register (3 pages)
22 July 2013Application to strike the company off the register (3 pages)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 January 2013Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
3 January 2013Previous accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
11 October 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1,000
(4 pages)
11 October 2012Annual return made up to 19 August 2012 with a full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1,000
(4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 August 2011Director's details changed for Mr Tony Leslie Burke on 21 October 2010 (2 pages)
19 August 2011Director's details changed for Mr Tony Leslie Burke on 21 October 2010 (2 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 September 2010Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2009Incorporation (16 pages)
19 August 2009Incorporation (16 pages)