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HOFFNER UK LTD

Learn more about HOFFNER UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 JACKSONS LANE, LONDON, N6 5SR

HOFFNER UK LTD on the map

Company type: Private Limited Company
Company number: 01032136
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN MARTIN ALEXANDER HOFFNER / 29/07/2013
Form type: CH01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2013 FROM, 4 TASKER ROAD, HAMPSTEAD, LONDON, NW3 2YR
Form type: AD01
Date: 2013.09.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOFFNER
Form type: TM01
Date: 2010.01.01
£2.95
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DIRECTOR APPOINTED MRS MURIEL ELIZABETH HOFFNER
Form type: AP01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN MARTIN ALEXANDER HOFFNER / 15/12/2009
Form type: CH01
Date: 2010.01.01
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APPOINTMENT TERMINATED, SECRETARY CHARLES HOFFNER
Form type: TM02
Date: 2010.01.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN HOFFNER / 17/10/2007
Form type: 288c
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 28B GLENILLA ROAD, HAMPSTEAD, LONDON, NW3 4AN
Form type: 287
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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COMPANY NAME CHANGED, THE M P 3 SHOP LIMITED, CERTIFICATE ISSUED ON 24/10/06
Form type: CERTNM
Date: 2006.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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COMPANY NAME CHANGED, HOFFHAM DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 19/04/00
Form type: CERTNM
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18

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Company directors and board members:

MURIEL ELIZABETH HOFFNER (current)
Director, 2010.01.01
47 JACKSONS LANE , LONDON
N6 5SR
ENGLAND
SEBASTIEN MARTIN ALEXANDER HOFFNER (current)
Director, 2000.04.18
47 JACKSONS LANE , LONDON
N6 5SR
ENGLAND
CHARLES HOFFNER (resigned)
Secretary, DIRECTOR, 2006.09.29 - 2009.12.15
28 B GLENILLA ROAD , LONDON
NW3 4AN
MONNA DAISY YVONNE EVELYNE HOFFNER (resigned)
Secretary, 1991.12.31 - 2000.04.18
28B GLENILLA ROAD , LONDON
NW3 4AN
MICHAEL KYRIAKOS KRITHARIS (resigned)
Secretary, DIRECTOR, 2000.04.18 - 2006.09.29
37 HEATH STREET , LONDON
NW3 6TR
CHARLES HOFFNER (resigned)
Director, 2006.09.29 - 2009.12.15
28 B GLENILLA ROAD , LONDON
NW3 4AN
CHARLES HOFFNER (resigned)
Director, FURNITURE FOOTWEAR DISTRIBUTOR, 1991.12.31 - 2000.04.18
28B GLENILLA ROAD , LONDON
NW3 4AN
MONNA DAISY YVONNE EVELYNE HOFFNER (resigned)
Director, RETIRED, 1991.12.31 - 2000.04.18
28B GLENILLA ROAD , LONDON
NW3 4AN
MICHAEL KYRIAKOS KRITHARIS (resigned)
Director, 2000.04.18 - 2006.09.29
37 HEATH STREET , LONDON
NW3 6TR
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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Information about the Private Limited Company HOFFNER UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data