| Company Name | Holaw (376) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279103 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Domenico Tesei |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 44 Lowndes Square London SW1X 9JT |
| Secretary Name | John Francis Christopher Dempsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 295 Bexhill Road Woodingdean Brighton East Sussex BN2 6QL |
| Secretary Name | Cinzia Ambrosini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 83 Alderney Street London SW1V 4HF |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2006 | Application for striking-off (1 page) |
| 23 January 2006 | Return made up to 15/11/05; full list of members (5 pages) |
| 15 July 2005 | Full accounts made up to 30 November 2004 (6 pages) |
| 14 July 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 17 May 2005 | Secretary resigned (1 page) |
| 23 July 2004 | Full accounts made up to 30 November 2003 (6 pages) |
| 8 May 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 15 May 2003 | Full accounts made up to 30 November 2002 (6 pages) |
| 20 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 2 June 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 13 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 13 April 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 7 December 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 23 November 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 22 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 24 November 1998 | Return made up to 15/11/98; no change of members (5 pages) |
| 16 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 9 July 1997 | Particulars of mortgage/charge (4 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 November 1996 | Incorporation (13 pages) |