| Company Name | Holzarbeit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446032 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Director
| Director Name | Mr Klaus Affenzeller |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Travel Agent, Tour Operator, Landlord |
| Country of Residence | Austria |
| Correspondence Address | 9/3 Neuhoferstrasse Freistadt 04240 |
Location
| Registered Address | New Bond House New Bond Street London W1S 1DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Affenzeller Klaus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 23 August 2016 | Registered office address changed from C/O Klaus Affenzeller PO Box Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ to New Bond House New Bond Street London W1S 1DX on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from C/O Klaus Affenzeller PO Box Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ to New Bond House New Bond Street London W1S 1DX on 23 August 2016 (1 page) |
| 23 August 2016 | Director's details changed for Mr Klaus Affenzeller on 1 June 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Klaus Affenzeller on 1 June 2016 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 9 November 2015 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 7 November 2015 | Registered office address changed from C/O Klaus Affenzeller Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to C/O Klaus Affenzeller PO Box Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from C/O Klaus Affenzeller Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to C/O Klaus Affenzeller PO Box Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 7 November 2015 (1 page) |
| 7 November 2015 | Registered office address changed from C/O Klaus Affenzeller Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England to C/O Klaus Affenzeller PO Box Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 7 November 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Affenzeller Klaus 80 Lytham Road Fulwood Preston PR2 3AQ England to C/O Klaus Affenzeller Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from C/O Affenzeller Klaus 80 Lytham Road Fulwood Preston PR2 3AQ England to C/O Klaus Affenzeller Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ on 18 August 2015 (1 page) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 3 August 2015 | Registered office address changed from St John's House St. John's Square London EC1V 4JL to C/O Affenzeller Klaus 80 Lytham Road Fulwood Preston PR2 3AQ on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from St John's House St. John's Square London EC1V 4JL to C/O Affenzeller Klaus 80 Lytham Road Fulwood Preston PR2 3AQ on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from St John's House St. John's Square London EC1V 4JL to C/O Affenzeller Klaus 80 Lytham Road Fulwood Preston PR2 3AQ on 3 August 2015 (1 page) |
| 6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 August 2014 | Registered office address changed from C/O Klaus Affenzeller New Bond House 2Nd Floor Rear 124 New Bond Street London W1S 1DX to St John's House St. John's Square London EC1V 4JL on 31 August 2014 (1 page) |
| 31 August 2014 | Registered office address changed from C/O Klaus Affenzeller New Bond House 2Nd Floor Rear 124 New Bond Street London W1S 1DX to St John's House St. John's Square London EC1V 4JL on 31 August 2014 (1 page) |
| 31 August 2014 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 31 August 2014 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 1 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 January 2013 | Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 21 January 2013 (1 page) |
| 26 October 2012 | Director's details changed for Mr Affenzeller Klaus on 25 October 2012 (2 pages) |
| 26 October 2012 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Director's details changed for Mr Affenzeller Klaus on 25 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Director's details changed for Mr Affenzeller Klaus on 22 November 2010 (2 pages) |
| 23 August 2012 | Registered office address changed from C/O Oneoffice New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from C/O Oneoffice New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 23 August 2012 (1 page) |
| 14 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 14 March 2012 | Registered office address changed from 54 St. John's House St. John's Square London EC1V 4JL United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 54 St. John's House St. John's Square London EC1V 4JL United Kingdom on 14 March 2012 (1 page) |
| 21 February 2012 | Registered office address changed from St. John's House 54 St. John's Square London EC1V 4JL England on 21 February 2012 (1 page) |
| 21 February 2012 | Director's details changed for Affenzeller Klaus on 22 November 2010 (2 pages) |
| 21 February 2012 | Registered office address changed from St. John's House 54 St. John's Square London EC1V 4JL England on 21 February 2012 (1 page) |
| 21 February 2012 | Director's details changed for Affenzeller Klaus on 22 November 2010 (2 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from 126 Duckett St London E1 4SY England on 23 November 2011 (1 page) |
| 23 November 2011 | Director's details changed for Mr Affenzeller Klaus on 22 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Mr Affenzeller Klaus on 22 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 126 Duckett St London E1 4SY England on 23 November 2011 (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|