HOLST FACILITIES MANAGEMENT LIMITED

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HOLST FACILITIES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03683424

Incorporation date

14/12/1998

Size

Dormant

Contacts

Registered address

Registered address

Astral House, Imperial Way, Watford, Hertfordshire WD24 4WWCopy
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Latest events (Record since 14/12/1998)
dot icon31/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon18/05/2015
First Gazette notice for voluntary strike-off
dot icon07/05/2015
Application to strike the company off the register
dot icon20/01/2015
Termination of appointment of Alexander Michael Comba as a secretary on 2014-12-22
dot icon20/01/2015
Termination of appointment of Alexander Michael Comba as a director on 2014-12-22
dot icon19/01/2015
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 2014-12-22
dot icon21/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon07/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon08/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/01/2012
Appointment of Ruth Elizabeth Tilbrook as a director
dot icon19/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon04/09/2011
Full accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon21/10/2010
Termination of appointment of Ian Dunning as a director
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon19/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/06/2009
Appointment terminated director john slatcher
dot icon22/12/2008
Return made up to 05/12/08; full list of members
dot icon10/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/01/2008
Secretary resigned
dot icon28/01/2008
New secretary appointed
dot icon20/12/2007
Return made up to 07/12/07; full list of members
dot icon03/11/2007
Secretary resigned
dot icon28/10/2007
Amended accounts made up to 2006-12-31
dot icon22/10/2007
New secretary appointed
dot icon04/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon10/01/2007
Return made up to 07/12/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/12/2005
Return made up to 08/12/05; full list of members
dot icon12/09/2005
Secretary's particulars changed
dot icon26/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/12/2004
Return made up to 08/12/04; full list of members
dot icon06/10/2004
Director's particulars changed
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon12/04/2004
Director resigned
dot icon23/12/2003
Return made up to 08/12/03; full list of members
dot icon06/11/2003
Secretary's particulars changed
dot icon06/11/2003
Director resigned
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon15/12/2002
Return made up to 08/12/02; full list of members
dot icon08/12/2002
New secretary appointed
dot icon08/12/2002
Secretary resigned
dot icon09/05/2002
Full accounts made up to 2001-12-31
dot icon20/12/2001
Return made up to 08/12/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon08/01/2001
Registered office changed on 09/01/01 from: astral house imperial way watford WD2 4YX
dot icon21/12/2000
Return made up to 15/12/00; full list of members
dot icon27/11/2000
New director appointed
dot icon18/10/2000
Ad 13/10/00--------- £ si 2000000@1=2000000 £ ic 500000/2500000
dot icon18/10/2000
Nc inc already adjusted 13/10/00
dot icon18/10/2000
Resolutions
dot icon18/10/2000
Resolutions
dot icon06/08/2000
New director appointed
dot icon06/08/2000
New director appointed
dot icon17/07/2000
Certificate of change of name
dot icon25/06/2000
Director resigned
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon15/02/2000
Resolutions
dot icon07/02/2000
Resolutions
dot icon07/02/2000
Return made up to 15/12/99; full list of members
dot icon07/02/2000
Location of debenture register address changed
dot icon20/10/1999
Certificate of change of name
dot icon25/02/1999
Memorandum and Articles of Association
dot icon23/02/1999
Certificate of change of name
dot icon18/01/1999
Director resigned
dot icon18/01/1999
Secretary resigned
dot icon18/01/1999
New secretary appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU
dot icon17/01/1999
Resolutions
dot icon17/01/1999
Resolutions
dot icon17/01/1999
£ nc 1000/2000000 06/01/99
dot icon17/01/1999
Memorandum and Articles of Association
dot icon14/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

14
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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 HOLST FACILITIES MANAGEMENT LIMITED

HOLST FACILITIES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. 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 HOLST FACILITIES MANAGEMENT LIMITED?

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HOLST FACILITIES MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 31/08/2015.

Where is HOLST FACILITIES MANAGEMENT LIMITED located?

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HOLST FACILITIES MANAGEMENT LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does HOLST FACILITIES MANAGEMENT LIMITED do?

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HOLST FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for HOLST FACILITIES MANAGEMENT LIMITED?

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The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.