Company NameHholtec Limited
Company StatusDissolved
Company Number05559038
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 8 months ago)
Dissolution Date22 June 2010 (13 years, 11 months ago)
Previous NameBlitzi Modeagentur Center Shops Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLiliana Blessmann
Date of BirthMarch 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed01 July 2006(9 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 22 June 2010)
RoleManager
Correspondence AddressIm Weden 8
Bargfeld-Stegen
23863
Secretary NameMCLS Limited (Corporation)
StatusClosed
Appointed09 September 2005(same day as company formation)
Correspondence Address2 Hilliards Court
Chester
Cheshire
CH4 9PX
Wales
Director NameSusanne Blitzner
Date of BirthMay 1964 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKegelhofstrasse 20
20251 Hamburg
Germany

Location

Registered AddressC/O McLintocks, 2 Hilliards
Court, Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
18 March 2008Compulsory strike-off action has been suspended (1 page)
18 March 2008Compulsory strike-off action has been suspended (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
26 February 2008First Gazette notice for compulsory strike-off (1 page)
14 December 2006Return made up to 09/09/06; full list of members (2 pages)
14 December 2006Registered office changed on 14/12/06 from: mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
14 December 2006Return made up to 09/09/06; full list of members (2 pages)
14 December 2006Registered office changed on 14/12/06 from: mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
23 August 2006Director resigned (1 page)
23 August 2006New director appointed (2 pages)
22 August 2006Company name changed blitzi modeagentur center shops LIMITED\certificate issued on 22/08/06 (2 pages)
22 August 2006Company name changed blitzi modeagentur center shops LIMITED\certificate issued on 22/08/06 (2 pages)
9 September 2005Incorporation (12 pages)
9 September 2005Incorporation (12 pages)