HOLAW (420) LIMITED

Key Data

Status

Dissolved

Company No.

03425558

Incorporation date

26/08/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

05/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2014

Notice of move from Administration to Dissolution

View PDF (29 pages)

20/05/2014

Administrator's progress report to 2014-04-22

View PDF (27 pages)

20/11/2013

Administrator's progress report to 2013-10-22

View PDF (28 pages)

23/05/2013

Administrator's progress report to 2013-04-22

View PDF (26 pages)

23/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2012

Administrator's progress report to 2012-10-22

View PDF (26 pages)

05/12/2012

Administrator's progress report to 2012-10-22

View PDF (24 pages)

05/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/07/2012

Administrator's progress report to 2012-06-19

View PDF (22 pages)

12/07/2012

Administrator's progress report to 2012-06-19

View PDF (22 pages)

04/04/2012

Statement of affairs with form 2.14B

View PDF (26 pages)

19/03/2012

Statement of affairs with form 2.14B

View PDF (25 pages)

26/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

13/02/2012

Statement of administrator's proposal

View PDF (32 pages)

03/01/2012

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 2012-01-04

View PDF (2 pages)

29/12/2011

Appointment of an administrator

View PDF (1 pages)

15/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

04/06/2009

Return made up to 27/08/08; full list of members

View PDF (6 pages)

04/06/2009

Return made up to 27/08/07; full list of members

View PDF (5 pages)

04/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

04/06/2009

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

04/06/2009

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

03/06/2009

Restoration by order of the court

View PDF (3 pages)

05/08/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (3 pages)

27/09/2006

Return made up to 27/08/06; full list of members

View PDF (6 pages)

31/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (4 pages)

03/10/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

02/08/2005

Resolutions

View PDF (1 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2005

Registered office changed on 29/04/05 from: 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

10/01/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

05/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

19/04/2004

Registered office changed on 20/04/04 from: edelman house 1238 high road whetstone london greater london N20 0LH

View PDF (1 pages)

19/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

06/10/2003

Return made up to 27/08/03; full list of members

View PDF (5 pages)

07/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

26/09/2002

Return made up to 27/08/02; full list of members

View PDF (5 pages)

15/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-08-31

View PDF (5 pages)

17/09/2001

Return made up to 27/08/01; full list of members

View PDF (5 pages)

19/03/2001

Full accounts made up to 2000-08-31

View PDF (5 pages)

04/10/2000

Return made up to 27/08/00; full list of members

View PDF (5 pages)

11/07/2000

Full accounts made up to 1999-08-31

View PDF (4 pages)

21/09/1999

Return made up to 27/08/99; no change of members

View PDF (5 pages)

23/06/1999

Full accounts made up to 1998-08-31

View PDF (5 pages)

29/09/1998

Return made up to 27/08/98; full list of members

View PDF (7 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Registered office changed on 11/03/98 from: 31 brechin place greater london SW7 4QD

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Domenico Tesei	Director	07/03/2007 - Present	29
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/08/1997 - 26/08/1997	16011
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	26/08/1997 - 05/03/2007	163
BRECHIN PLACE DIRECTORS LIMITED	Corporate Director	26/08/1997 - 05/03/2007	166
London Law Services Limited	Nominee Director	26/08/1997 - 26/08/1997	15403

Persons with Significant Control

No PSC data available.

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Description

About HOLAW (420) LIMITED

HOLAW (420) LIMITED is an(a) Dissolved company incorporated on 26/08/1997 with the registered office located at C/O SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLAW (420) LIMITED?

HOLAW (420) LIMITED is currently Dissolved. It was registered on 26/08/1997 and dissolved on 05/09/2014.

Where is HOLAW (420) LIMITED located?

HOLAW (420) LIMITED is registered at C/O SMITH & WILLIAMSON LIMITED, 25 Moorgate, London EC2R 6AY.

What is the latest filing for HOLAW (420) LIMITED?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.