| Company Name | HBS Holzbau + Sanierung Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06775298 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Lueders |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Vorm Lintel 8 Rotenburg - Wuemme 27356 Germany |
| Secretary Name | SSOL Company Management Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Correspondence Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
Location
| Registered Address | Insight House Stoney Common Road Stansted Essex CM24 8PL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted South & Birchanger |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Lueders 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2013 | Application to strike the company off the register (3 pages) |
| 14 June 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 1 Station Road Stansted Essex CM24 8BE England on 29 October 2012 (1 page) |
| 29 October 2012 | Secretary's details changed for Ssol Company Management Ltd. on 26 October 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Ssol Company Management Ltd. on 10 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr. Peter Lueders on 10 January 2010 (2 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Secretary's details changed for Ssol Company Management Ltd. on 10 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr. Peter Lueders on 10 January 2010 (2 pages) |
| 17 December 2008 | Incorporation (13 pages) |
| 17 December 2008 | Incorporation (13 pages) |