Company NameHolland Advisory Services Limited
Company StatusDissolved
Company Number03142239
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date8 August 2000 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAniel Persad Lachman
Date of BirthJune 1972 (Born 49 years ago)
NationalityDutch
StatusClosed
Appointed24 June 1998(2 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 08 August 2000)
RoleCompany Director
Correspondence AddressBeeningerstraat 9d
Rotterdam
Holland
3042 Tb
Foreign
Director NameSoenilpersad Lachman
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed24 June 1998(2 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 08 August 2000)
RoleCompany Director
Correspondence AddressGenv/D Heydenstraat 4
Rotterdam
Holland
3031xg
Foreign
Secretary NameAniel Persad Lachman
NationalityDutch
StatusClosed
Appointed24 June 1998(2 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 08 August 2000)
RoleCompany Director
Correspondence AddressBeeningerstraat 9d
Rotterdam
Holland
3042 Tb
Foreign
Director NameMr Aart Jan Nieuwhoff
Date of BirthJuly 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressEikendreef 47a
Helmond
5707 Bp
Director NamePaul Adrianus Bijleveld
Date of BirthDecember 1941 (Born 79 years ago)
NationalityDutch
StatusResigned
Appointed13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 24 June 1998)
RoleCompany Director
Correspondence AddressS-Heerenwei 7
Zevenbergen
4761 Vd
Secretary NameLeonard Cornelis Dongelmans
NationalityDutch
StatusResigned
Appointed13 February 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 24 June 1998)
RoleCompany Director
Correspondence AddressBlaak 293
Rotterdam
3011 Gb
Secretary NameDNA Holding Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence AddressCrown Chambers Room 25
Broad Street
Margate
Kent
CT9 1BN

Location

Registered AddressFourth Floor
Maple House High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
30 September 1998Registered office changed on 30/09/98 from: 381 kingsway formation house hove east sussex BN3 4QD (1 page)
27 July 1998Registered office changed on 27/07/98 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
27 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 July 1998Director resigned (1 page)
6 July 1998Secretary resigned (1 page)
29 June 1998New director appointed (2 pages)
29 June 1998New secretary appointed;new director appointed (2 pages)
29 January 1997Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 1996Secretary resigned (1 page)
8 May 1996Director resigned (1 page)
8 May 1996New secretary appointed (1 page)
8 May 1996New director appointed (1 page)
22 February 1996Ad 13/02/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 February 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
22 February 1996Accounting reference date notified as 31/12 (1 page)
17 February 1996Registered office changed on 17/02/96 from: maple house ext 007 high street potters bar herefordshire EN6 5BS (1 page)
29 December 1995Incorporation (32 pages)