| Company Name | Holybush Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767255 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Babubhai Bhagwanji Madhvani |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 April 2007) |
| Role | Jeweller Watch Repairer |
| Correspondence Address | 123 Gallants Farm Road East Barnet EN4 8EP |
| Director Name | Kokila Shah |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2007) |
| Role | Secretary |
| Correspondence Address | 19 Mandeville Road London N14 7NJ |
| Secretary Name | Kokila Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2007) |
| Role | Secretary |
| Correspondence Address | 19 Mandeville Road London N14 7NJ |
| Director Name | Mr Bhupendra Lakhani |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wesdens Hendon Wood Lane London NW7 4HS |
| Director Name | Mr Rajnikant Kakubhai Raja |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whitehouse Way London N14 7LX |
| Secretary Name | Mr Bhupendra Lakhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Wesdens Hendon Wood Lane London NW7 4HS |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 28 Meadway Southgate London N14 6NL |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,000 |
| Cash | £200,401 |
| Current Liabilities | £144,401 |
Accounts
| Latest Accounts | 5 October 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 October |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 5 October 2005 (5 pages) |
| 8 November 2005 | Accounting reference date extended from 05/04/05 to 05/10/05 (1 page) |
| 24 February 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 11 June 2004 | Secretary resigned;director resigned (1 page) |
| 11 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 16 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 11 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 18 January 2002 | Return made up to 24/11/01; full list of members
|
| 2 February 2001 | Return made up to 24/11/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 14 February 2000 | Return made up to 24/11/99; full list of members (7 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 13 summit way southgate london N14 7NN (1 page) |
| 5 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 4 January 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 27 January 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 23 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 8 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |