HOLOS LIMITED

Key Data

Status

Dissolved

Company No.

03499613

Incorporation date

26/01/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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25/05/2010

Registered office address changed from 25 Gravel Hill Henley on Thames S Oxon RG9 2EF on 2010-05-26

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18/11/2009

Accounts for a dormant company made up to 2009-01-31

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10/05/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

11/11/2008

Accounts made up to 2008-01-31

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13/08/2008

Return made up to 27/01/08; full list of members

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05/11/2007

Accounts made up to 2007-01-31

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13/05/2007

Return made up to 27/01/07; full list of members

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13/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 8 herbert road smethwick west midlands B67 5DD

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10/05/2007

Location of debenture register

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10/05/2007

Location of register of members

View PDF (1 pages)

30/11/2006

Accounts made up to 2006-01-31

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27/03/2006

Return made up to 27/01/06; full list of members

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08/03/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

12/09/2005

Registered office changed on 13/09/05 from: 21 moorland court melville road birmingham B16 9JR

View PDF (1 pages)

26/01/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2004-01-31

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03/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

18/12/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

18/12/2003

Director's particulars changed

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02/12/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

03/12/2002

Accounts made up to 2002-01-26

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03/12/2002

Resolutions

View PDF (1 pages)

31/07/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

31/07/2002

Director's particulars changed

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31/07/2002

Registered office changed on 01/08/02

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10/05/2001

Registered office changed on 11/05/01 from: 77 greenfield road harborne birmingham B17 0EH

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10/05/2001

Accounts made up to 2001-01-26

View PDF (2 pages)

10/05/2001

Resolutions

View PDF (1 pages)

04/03/2001

New secretary appointed;new director appointed

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04/03/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

04/03/2001

Registered office changed on 05/03/01

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14/02/2001

Registered office changed on 15/02/01 from: 4 etruria court grenfell road maidenhead berkshire SL6 1EJ

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19/01/2001

Registered office changed on 20/01/01 from: 2A the elms thame road longwick buckinghamshire HP27 9SP

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

23/02/1999

Secretary resigned

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23/02/1999

Registered office changed on 24/02/99

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31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

26/01/1998

Incorporation

View PDF (14 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Dormant

Last made up date

30/01/2009

Next account date

30/01/2010

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	26/01/1998 - 27/01/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	26/01/1998 - 27/01/1998	9606
Blackman, Stuart Ashley Francis	Director	27/01/1998 - Present	2
Piers Taylor, Malcolm	Director	14/02/2001 - Present	-
Broadhurst, Robert Arthur	Secretary	27/01/1999 - 19/01/2000	16

Persons with Significant Control

No PSC data available.

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Description

About HOLOS LIMITED

HOLOS LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at C/O STUART BLACKMAN, 21 Moorland Court, 42 Melville Road, Edgbaston, W Midlands B16 9JR. There are currently 3 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 HOLOS LIMITED?

HOLOS LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 08/11/2010.

Where is HOLOS LIMITED located?

HOLOS LIMITED is registered at C/O STUART BLACKMAN, 21 Moorland Court, 42 Melville Road, Edgbaston, W Midlands B16 9JR.

What does HOLOS LIMITED do?

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

What is the latest filing for HOLOS LIMITED?

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