HOLPEN LIMITED

Key Data

Status

Dissolved

Company No.

05137861

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

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20/06/2013

Application to strike the company off the register

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16/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

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07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2012-03-31

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12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

17/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

13/06/2010

Secretary's details changed for Melanie Bryars on 2010-05-26

View PDF (1 pages)

13/06/2010

Director's details changed for Antony Martin Bryars on 2010-05-26

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (15 pages)

16/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/10/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

04/10/2004

Registered office changed on 05/10/04 from: flat 2 caedmon house abby cottages east cliff whitby north yorkshire YO22 4JT

View PDF (1 pages)

12/09/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

New director appointed

View PDF (1 pages)

12/09/2004

Secretary's particulars changed

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: 1 park close lodge park whittlebury NN12 8XE

View PDF (1 pages)

01/06/2004

Registered office changed on 02/06/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	25/05/2004 - 26/05/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	25/05/2004 - 26/05/2004	9186
Bryars, Melanie	Secretary	26/05/2004 - Present	-
Bryars, Antony Martin	Director	26/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOLPEN LIMITED

HOLPEN LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at 62-63 Westborough, Scarborough, North Yorkshire YO11 1TS. 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 HOLPEN LIMITED?

HOLPEN LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 14/10/2013.

Where is HOLPEN LIMITED located?

HOLPEN LIMITED is registered at 62-63 Westborough, Scarborough, North Yorkshire YO11 1TS.

What does HOLPEN LIMITED do?

HOLPEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOLPEN LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.