HOLISTYC LIMITED

Key Data

Status

Dissolved

Company No.

04312198

Incorporation date

29/10/2001

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2001)

04/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

04/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-12

View PDF (5 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-12

View PDF (5 pages)

25/06/2010

Liquidators' statement of receipts and payments to 2010-06-12

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-12

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

26/06/2008

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (6 pages)

03/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2006

Statement of affairs

View PDF (5 pages)

05/07/2006

Registered office changed on 05/07/06 from: kingsway house 123 goldsworth road woking surrey GU21 6LR

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

22/06/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2005

Return made up to 29/10/05; full list of members

View PDF (4 pages)

30/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/10/2005

Particulars of mortgage/charge

View PDF (14 pages)

07/04/2005

Resolutions

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 29/10/04; full list of members

View PDF (10 pages)

15/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

11/11/2003

Ad 08/09/03--------- £ si [email protected]

View PDF (2 pages)

11/11/2003

Return made up to 29/10/03; full list of members

View PDF (9 pages)

15/10/2003

Ad 20/11/02--------- £ si [email protected]

View PDF (2 pages)

18/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

19/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Ad 20/11/02--------- £ si [email protected]=1300 £ ic 5250/6550

View PDF (2 pages)

24/06/2003

Miscellaneous

View PDF (2 pages)

20/06/2003

Ad 01/06/03--------- £ si [email protected]=1880 £ ic 5970/7850

View PDF (2 pages)

06/06/2003

Ad 29/05/03--------- £ si [email protected]=1800 £ ic 4170/5970

View PDF (2 pages)

29/05/2003

Resolutions

View PDF (24 pages)

15/04/2003

Miscellaneous

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Ad 19/12/02--------- £ si [email protected]=900 £ ic 3270/4170

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 26/11/02 from: suite 39 35 buckingham gate london SW1E 6AP

View PDF (1 pages)

26/11/2002

Ad 20/11/02--------- £ si [email protected]=160 £ ic 3110/3270

View PDF (2 pages)

26/11/2002

Ad 20/11/02--------- £ si [email protected]=3090 £ ic 20/3110

View PDF (2 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

29/10/2001

Incorporation

View PDF (16 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

31/10/2004

Last change occurred

31/10/2004

Accounts

Total Exemption Small

Last made up date

31/10/2004

Next account date

31/10/2005

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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
Morris, Stephen	Director	12/06/2003 - 24/01/2004	17
Hoskinson, John Anthony	Director	29/10/2001 - 29/11/2002	92
Malins, Jonathan Wyndham	Director	29/10/2001 - 10/10/2002	30
Tatlock, Nigel Jeremy	Director	23/05/2002 - 31/07/2003	19
Sayers, Andrew Jeremy	Director	01/05/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HOLISTYC LIMITED

HOLISTYC LIMITED is an(a) Dissolved company incorporated on 29/10/2001 with the registered office located at C/O Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley West Sussex RH11 7XL. 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 HOLISTYC LIMITED?

HOLISTYC LIMITED is currently Dissolved. It was registered on 29/10/2001 and dissolved on 04/11/2011.

Where is HOLISTYC LIMITED located?

HOLISTYC LIMITED is registered at C/O Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley West Sussex RH11 7XL.

What does HOLISTYC LIMITED do?

HOLISTYC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOLISTYC LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.