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HOLSMART LIMITED

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HOLSMART LIMITED

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Key Data

Status

Dissolved

Company No.

03239876

Incorporation date

19/08/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BBCopy
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See on map
Latest events (Record since 19/08/1996)
dot icon27/07/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/04/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Previous accounting period extended from 2014-01-31 to 2014-03-31
View PDF (1 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon29/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon04/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon18/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (9 pages)
dot icon02/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon24/09/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (8 pages)
dot icon09/10/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon25/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon31/10/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon19/10/2006
Return made up to 20/08/06; full list of members
View PDF (6 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon06/09/2005
Return made up to 20/08/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Return made up to 20/08/04; full list of members; amend
View PDF (6 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (8 pages)
dot icon09/11/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
Director resigned
View PDF (1 pages)
dot icon28/10/2004
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
New secretary appointed
View PDF (2 pages)
dot icon13/10/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon29/09/2003
Return made up to 20/08/03; full list of members
View PDF (6 pages)
dot icon28/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (8 pages)
dot icon04/09/2002
Return made up to 20/08/02; full list of members
View PDF (6 pages)
dot icon11/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (7 pages)
dot icon23/10/2001
Return made up to 20/08/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
Return made up to 20/08/00; full list of members
View PDF (6 pages)
dot icon12/12/2000
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Registered office changed on 27/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB
View PDF (1 pages)
dot icon26/09/2000
Accounts for a small company made up to 2000-01-31
View PDF (8 pages)
dot icon09/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (8 pages)
dot icon09/11/1999
Ad 01/02/98--------- £ si 900@1
View PDF (2 pages)
dot icon12/10/1999
Return made up to 20/08/99; change of members
View PDF (6 pages)
dot icon07/03/1999
Ad 01/09/98--------- £ si 50000@1=50000 £ ic 2/50002
View PDF (2 pages)
dot icon18/01/1999
Resolutions
View PDF (1 pages)
dot icon18/01/1999
£ nc 1000/101000 04/08/98
View PDF (1 pages)
dot icon18/10/1998
Return made up to 20/08/98; no change of members
View PDF (4 pages)
dot icon22/04/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon10/03/1998
Accounting reference date extended from 31/08/97 to 31/01/98
View PDF (1 pages)
dot icon30/12/1997
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/08/1997
Return made up to 20/08/97; full list of members
View PDF (6 pages)
dot icon16/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/1996
New director appointed
View PDF (2 pages)
dot icon03/10/1996
New director appointed
View PDF (2 pages)
dot icon03/10/1996
Registered office changed on 04/10/96 from: international house 31 church road hendon london NW4 4EB
View PDF (1 pages)
dot icon03/10/1996
New secretary appointed
View PDF (2 pages)
dot icon03/10/1996
Secretary resigned
View PDF (1 pages)
dot icon03/10/1996
Director resigned
View PDF (1 pages)
dot icon19/08/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCESS NOMINEES LIMITED
Nominee Director
20/08/1996 - 20/08/1996
2025
ACCESS REGISTRARS LIMITED
Nominee Secretary
20/08/1996 - 20/08/1996
2023
Richards, Victoria
Secretary
20/10/2004 - Present
-
Holt, Yvonne Johanna
Secretary
20/08/1996 - 20/10/2004
1
Holt, James George
Director
20/08/1996 - 20/10/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLSMART LIMITED

HOLSMART LIMITED is an(a) Dissolved company incorporated on 19/08/1996 with the registered office located at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB. 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 HOLSMART LIMITED?

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HOLSMART LIMITED is currently Dissolved. It was registered on 19/08/1996 and dissolved on 27/07/2015.

Where is HOLSMART LIMITED located?

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HOLSMART LIMITED is registered at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex SS11 8BB.

What does HOLSMART LIMITED do?

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HOLSMART LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOLSMART LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved via compulsory strike-off.