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HOLON SYSTEMS LIMITED

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HOLON SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02790219Copy
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Incorporation date

15/02/1993

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

8 Evelyn Drive, Pinner, Middlesex HA5 4RXCopy
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See on map
Latest events (Record since 15/02/1993)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/06/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Previous accounting period extended from 2011-06-30 to 2011-08-31
View PDF (3 pages)
dot icon02/05/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Nicholas Paradisopoulos on 2010-02-19
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon17/02/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon18/02/2008
Return made up to 16/02/08; full list of members
View PDF (2 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon26/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon19/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon26/02/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon08/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2005
Return made up to 16/02/05; full list of members
View PDF (2 pages)
dot icon04/02/2004
Return made up to 16/02/04; full list of members
View PDF (6 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon25/02/2003
Return made up to 16/02/03; full list of members
View PDF (6 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon28/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (7 pages)
dot icon13/02/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon27/02/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon07/01/2001
Full accounts made up to 2000-06-30
View PDF (12 pages)
dot icon22/02/2000
Return made up to 16/02/00; full list of members
View PDF (6 pages)
dot icon23/01/2000
Full accounts made up to 1999-06-30
View PDF (12 pages)
dot icon16/02/1999
Return made up to 16/02/99; no change of members
View PDF (4 pages)
dot icon15/11/1998
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon23/02/1998
Return made up to 16/02/98; no change of members
View PDF (4 pages)
dot icon25/01/1998
Full accounts made up to 1997-06-30
View PDF (12 pages)
dot icon14/04/1997
Full accounts made up to 1996-06-30
View PDF (12 pages)
dot icon17/02/1997
Return made up to 16/02/97; full list of members
View PDF (6 pages)
dot icon26/02/1996
Return made up to 16/02/96; no change of members
View PDF (4 pages)
dot icon06/09/1995
Full accounts made up to 1995-06-30
View PDF (12 pages)
dot icon20/04/1995
Return made up to 16/02/95; no change of members
View PDF (4 pages)
dot icon20/04/1995
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/12/1994
Full accounts made up to 1994-06-30
View PDF (0 pages)
dot icon19/10/1994
Registered office changed on 20/10/94 from: 49 linceslade grove, loughton, milton keynes, MK5 8DJ
View PDF (0 pages)
dot icon19/06/1994
Registered office changed on 20/06/94 from: 11 park street, earls barton, northants, NN6 0EY
View PDF (0 pages)
dot icon15/06/1994
Return made up to 16/02/94; full list of members
View PDF (0 pages)
dot icon15/06/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon16/11/1993
Accounting reference date notified as 30/06
View PDF (0 pages)
dot icon16/11/1993
Resolutions
View PDF (0 pages)
dot icon02/06/1993
Memorandum and Articles of Association
View PDF (6 pages)
dot icon02/06/1993
Resolutions
View PDF (0 pages)
dot icon02/06/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/06/1993
Registered office changed on 03/06/93 from: regis house, 134 percival road, EN1 1QU
View PDF (0 pages)
dot icon15/02/1993
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2012
dot iconLast accounts made up to
30/08/2011View PDF

Confirmation

dot iconLast statement dated
30/08/2011
See more events →

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Financial Ratios

HOLON SYSTEMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLON SYSTEMS LIMITED

HOLON SYSTEMS LIMITED is a Dissolved company incorporated on 15/02/1993 with the registered office located at 8 Evelyn Drive, Pinner, Middlesex HA5 4RX. 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 SYSTEMS LIMITED?

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HOLON SYSTEMS LIMITED is currently Dissolved. It was registered on 15/02/1993 and dissolved on 15/10/2012.

Where is HOLON SYSTEMS LIMITED located?

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HOLON SYSTEMS LIMITED is registered at 8 Evelyn Drive, Pinner, Middlesex HA5 4RX.

What does HOLON SYSTEMS LIMITED do?

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HOLON SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HOLON SYSTEMS LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.