HOLON SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03456978

Incorporation date

28/10/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

08/11/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Certificate of change of name

View PDF (2 pages)

30/03/2010

Change of name notice

View PDF (2 pages)

18/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Denise Sheleg on 2009-10-01

View PDF (3 pages)

14/12/2009

Secretary's details changed for Ehud Sheleg on 2009-10-01

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Order of court to rescind winding up

View PDF (2 pages)

25/04/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

25/04/2003

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

View PDF (5 pages)

26/11/2002

Order of court to wind up

View PDF (3 pages)

04/11/2002

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

View PDF (6 pages)

31/10/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 25/10/01 from: premier house 112 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

17/05/2001

Registered office changed on 18/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT

View PDF (1 pages)

06/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

16/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

17/10/2000

Registered office changed on 18/10/00 from: protocol house 277 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

28/10/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

01/03/1999

Return made up to 29/10/98; full list of members

View PDF (6 pages)

01/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/02/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/1999

Withdrawal of application for striking off

View PDF (1 pages)

14/02/1999

Registered office changed on 15/02/99 from: c/o solazzo & co 27 bellamy road cheshunt hertfordshire EN8 9JT

View PDF (1 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/1998

Application for striking-off

View PDF (1 pages)

01/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Secretary resigned

View PDF (1 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

New director appointed

View PDF (2 pages)

28/10/1997

Incorporation

View PDF (20 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

30/10/2002

Last change occurred

30/10/2002

Accounts

Total Exemption Small

Last made up date

30/10/2002

Next account date

30/10/2003

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/10/1997 - 28/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/10/1997 - 28/10/1997	36021
Sheleg, Denise	Director	22/11/1998 - Present	1
Sheleg, Ehud	Secretary	22/11/1998 - Present	-
Wheeler, Ralph	Secretary	28/10/1997 - 22/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HOLON SOLUTIONS LIMITED

HOLON SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at C/O The Paris Partnership, Russell House 140 High Street, Edgware Middlesex HA8 7LW. 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 HOLON SOLUTIONS LIMITED?

HOLON SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 08/11/2010.

Where is HOLON SOLUTIONS LIMITED located?

HOLON SOLUTIONS LIMITED is registered at C/O The Paris Partnership, Russell House 140 High Street, Edgware Middlesex HA8 7LW.

What does HOLON SOLUTIONS LIMITED do?

HOLON SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HOLON SOLUTIONS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.