| Company Name | Hirler Vaeplan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351870 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Manfred Hirler |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Merchant |
| Country of Residence | Germany |
| Correspondence Address | Heidelbergerstrasse 38 Seeheim Jegenh Hessen 64342 Germany |
| Secretary Name | Mrs Ursula Ingeborg Grover |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 142 Markwell Wood Harlow Essex CM19 5QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 142 Markwell Wood Harlow Essex CM19 5QU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Sumners and Kingsmoor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-11
|
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 133 Markwell Wood Harlow Essex CM19 5QU on 1 October 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Ursula Ingeborg Grover on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 133 Markwell Wood Harlow Essex CM19 5QU on 1 October 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Ursula Ingeborg Grover on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 133 Markwell Wood Harlow Essex CM19 5QU on 1 October 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Ursula Ingeborg Grover on 1 October 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Manfred Hirler on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Manfred Hirler on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 14 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 15 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 15 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 5 October 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 20 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 15 November 2005 | Accounts made up to 31 January 2005 (3 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
| 22 April 2005 | Registered office changed on 22/04/05 from: hirler vaeplan LTD c/o ursula rummel basement flat 692 high road buckhurst hill essex IG9 5HN (1 page) |
| 22 April 2005 | Registered office changed on 22/04/05 from: hirler vaeplan LTD c/o ursula rummel basement flat 692 high road buckhurst hill essex IG9 5HN (1 page) |
| 22 April 2005 | Secretary's particulars changed (1 page) |
| 22 April 2005 | Secretary's particulars changed (1 page) |
| 5 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 6 October 2004 | Accounts made up to 31 January 2004 (3 pages) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 11 December 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 25 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 11/01/03; full list of members
|
| 13 February 2003 | Registered office changed on 13/02/03 from: shenval house sh 16 unit south road harlow essex CM20 2BD (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: shenval house sh 16 unit south road harlow essex CM20 2BD (1 page) |
| 8 February 2002 | Ad 17/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 February 2002 | Ad 17/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Director resigned (1 page) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Incorporation (16 pages) |
| 11 January 2002 | Incorporation (16 pages) |