HOLLEX MARINE LTD

Key Data

Status

Dissolved

Company No.

03200898

Incorporation date

19/05/1996

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1996)

10/07/2017

Final Gazette dissolved via voluntary strike-off

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24/04/2017

First Gazette notice for voluntary strike-off

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11/04/2017

Application to strike the company off the register

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29/09/2016

Total exemption small company accounts made up to 2016-01-07

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29/09/2016

Previous accounting period extended from 2015-12-31 to 2016-01-07

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

12/01/2016

Certificate of change of name

View PDF (3 pages)

11/01/2016

Registered office address changed from Unit 8C1 Sir Francis Ley Industrial Park Shaftesbury St Derby DE23 8XA to C/O Lightlink Ltd 15 Kingston Street Derby DE1 3EZ on 2016-01-12

View PDF (1 pages)

28/09/2015

Satisfaction of charge 1 in full

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13/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

23/08/2015

Appointment of Mr Petrus Jacobus Wessels as a secretary on 2015-08-21

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

02/06/2015

Termination of appointment of Jacob Corneli Adriaanse as a secretary on 2015-02-06

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

22/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

22/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

14/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

14/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

06/06/2011

Registered office address changed from Unit 8C Sir Francis Ley Industrial Estate Shaftsbury Street Derby DE23 8XA on 2011-06-07

View PDF (1 pages)

26/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Exalto International Bv on 2010-05-20

View PDF (2 pages)

21/06/2010

Director's details changed for Dick Exalto on 2010-05-20

View PDF (2 pages)

18/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

08/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

08/06/2009

Registered office changed on 09/06/2009 from unit 8C sir francis industrial estate shaftsbury street derby DE23 8XA

View PDF (1 pages)

08/06/2009

Location of debenture register

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08/06/2009

Location of register of members

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08/06/2009

Director and secretary's change of particulars / dick exalto / 20/05/2009

View PDF (1 pages)

08/06/2009

Secretary's change of particulars / jacob adriaanse / 20/05/2009

View PDF (1 pages)

25/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

20/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

09/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

22/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Return made up to 20/05/07; no change of members

View PDF (6 pages)

25/03/2007

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

17/07/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

12/03/2006

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

21/12/2005

Nc inc already adjusted 12/12/05

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21/12/2005

Resolutions

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13/06/2005

Return made up to 20/05/05; full list of members

View PDF (6 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

22/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/11/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/09/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/01/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/02/1999

Ad 31/12/98--------- £ si 245000@1=245000 £ ic 5000/250000

View PDF (2 pages)

06/01/1999

Resolutions

View PDF (1 pages)

06/01/1999

£ nc 5000/500000 13/11/98

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/08/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

Secretary resigned

View PDF (2 pages)

19/06/1997

Return made up to 20/05/97; full list of members

View PDF (5 pages)

15/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/02/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

13/02/1997

Ad 11/06/96--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (10 pages)

05/08/1996

Certificate of change of name

View PDF (2 pages)

21/06/1996

Resolutions

View PDF (3 pages)

21/06/1996

Nc inc already adjusted 11/06/96

View PDF (1 pages)

21/06/1996

Resolutions

View PDF (3 pages)

21/06/1996

Resolutions

View PDF (1 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/05/1996

Incorporation

View PDF (9 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

06/01/2016

Last change occurred

06/01/2016

Accounts

Total Exemption Small

Last made up date

06/01/2016

Next account date

06/01/2017

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	11/06/1996 - 11/06/1997	1336
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1996 - 11/06/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1996 - 11/06/1996	99600
Wessels, Petrus Jacobus	Secretary	21/08/2015 - Present	-
Exalto, Dick	Director	01/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLLEX MARINE LTD

HOLLEX MARINE LTD is an(a) Dissolved company incorporated on 19/05/1996 with the registered office located at C/O LIGHTLINK LTD, 15 Kingston Street, Derby DE1 3EZ. There are currently 4 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 HOLLEX MARINE LTD?

HOLLEX MARINE LTD is currently Dissolved. It was registered on 19/05/1996 and dissolved on 10/07/2017.

Where is HOLLEX MARINE LTD located?

HOLLEX MARINE LTD is registered at C/O LIGHTLINK LTD, 15 Kingston Street, Derby DE1 3EZ.

What does HOLLEX MARINE LTD do?

HOLLEX MARINE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLLEX MARINE LTD?

The latest filing was on 10/07/2017: Final Gazette dissolved via voluntary strike-off.