Jonathan Holt Design Limited

Company Name	Jonathan Holt Design Limited
Company Status	Dissolved
Company Number	03109413
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Alexandra Sarah Holt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	260 Blackwood House Monks Walk Buntingford Hertfordshire SG9 9EL

Director Name	Mr Jonathan Christopher Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(same day as company formation)
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	260 Monks Walk Buntingford Hertfordshire SG9 9EL

Secretary Name	Mrs Alexandra Sarah Holt
Nationality	British
Status	Closed
Appointed	03 October 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	260 Blackwood House Monks Walk Buntingford Hertfordshire SG9 9EL

Contact

Website	www.jonathanholtwrites.com

Location

Registered Address	28 Ely Place London EC1N 6AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Sarah Holt 50.00% Ordinary
1 at £1	Jonathan Christopher Rayner Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,416
Cash	£14,359
Current Liabilities	£15,665

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 3 October 2013 (1 page)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 October 2009	Director's details changed for Mrs Alexandra Sarah Holt on 3 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Alexandra Sarah Holt on 3 October 2009 (2 pages)
8 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mr Jonathan Holt on 3 October 2009 (2 pages)
8 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mr Jonathan Holt on 3 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 February 2009	Total exemption full accounts made up to 31 October 2007 (7 pages)
19 December 2008	Return made up to 03/10/08; full list of members (4 pages)
18 December 2008	Director and secretary's change of particulars / alexandra holt / 03/10/2008 (2 pages)
18 December 2008	Director's change of particulars / jonathan holt / 03/10/2008 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 November 2007	Return made up to 03/10/07; no change of members (7 pages)
29 January 2007	Total exemption full accounts made up to 31 October 2005 (8 pages)
24 October 2006	Return made up to 03/10/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
20 October 2005	Return made up to 03/10/05; full list of members (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: 5 the glebe school lane ardeley stevenage hertfordshire SG2 7AJ (1 page)
31 October 2004	Return made up to 03/10/04; full list of members (7 pages)
30 October 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
27 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
10 January 2003	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 10/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2002	Registered office changed on 01/11/02 from: manor cottage maiden street weston hitchin herts SG4 7DG (1 page)
29 October 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
28 February 2002	Return made up to 03/10/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
10 October 2000	Return made up to 03/10/00; full list of members (6 pages)
9 August 2000	Full accounts made up to 31 October 1999 (10 pages)
5 December 1999	Return made up to 03/10/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 October 1998 (11 pages)
25 November 1998	Return made up to 03/10/98; full list of members (6 pages)
9 July 1998	Full accounts made up to 31 October 1997 (10 pages)
1 December 1997	Return made up to 03/10/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 October 1996 (11 pages)
25 November 1996	Return made up to 03/10/96; full list of members (6 pages)
3 October 1995	Incorporation (34 pages)

Jonathan Holt Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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