HOLDING CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

04429293

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Manufacture of office machinery (30.01 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

26/06/2011

Previous accounting period shortened from 2011-08-31 to 2011-05-31

View PDF (1 pages)

15/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Joakim Lind on 2010-05-01

View PDF (2 pages)

10/04/2010

Certificate of change of name

View PDF (2 pages)

29/03/2010

Change of name notice

View PDF (3 pages)

28/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

04/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

30/04/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

28/05/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

28/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (22 pages)

25/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

06/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

22/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

22/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

13/09/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

24/02/2004

Delivery ext'd 3 mth 31/08/03

View PDF (2 pages)

10/11/2003

Registered office changed on 11/11/03 from: 211 burnt oak broadway edgware middlesex

View PDF (1 pages)

16/10/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

07/10/2002

New director appointed

View PDF (2 pages)

28/05/2002

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

27/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Registered office changed on 10/05/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (15 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	30/04/2002 - 30/04/2002	3962
Theydon Nominees Limited	Nominee Director	30/04/2002 - 30/04/2002	5513
Lind, Maria	Secretary	30/04/2002 - Present	-
Lind, Joakim	Director	30/04/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLDING CONTROL LIMITED

HOLDING CONTROL LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Sterling House, Fulbourne Road, London E17 4EE. 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 HOLDING CONTROL LIMITED?

HOLDING CONTROL LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 26/12/2011.

Where is HOLDING CONTROL LIMITED located?

HOLDING CONTROL LIMITED is registered at Sterling House, Fulbourne Road, London E17 4EE.

What does HOLDING CONTROL LIMITED do?

HOLDING CONTROL LIMITED operates in the Manufacture of office machinery (30.01 - SIC 2003) sector.

What is the latest filing for HOLDING CONTROL LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.