109 Holdings Limited

Company Name	109 Holdings Limited
Company Status	Dissolved
Company Number	03323112
Category	Private Limited Company
Incorporation Date	24 February 1997(27 years, 2 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	The Gymnasium Limited and 180 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alexander Blyth Melvin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(1 year, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 11 May 2010)
Role	Marketing Executive
Correspondence Address	Keizersgracht 263 1016 Ec Amsterdam The Netherlands

Secretary Name	Alexander Blyth Melvin
Nationality	British
Status	Closed
Appointed	08 December 1998(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Keizersgracht 263 1016 Ec Amsterdam The Netherlands

Director Name	Christopher Joseph Mendola
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	09 December 1998(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Johannes Verhulststraat 137 1071 Nb Amsterdam Foreign

Director Name	Dirk Cornelis Albertus Bakker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 November 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Burgemeester Van Bredastraat 14 1611cr Bovenkarspel The Netherlands

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Guy Alexander Hayward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	Kerkstraat 185 1017 Eh Amsterdam Foreign

Director Name	Larry Frey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Realengracht 32 1013 Kw Amsterdam Foreign

Director Name	Peter Jova Cline
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2007)
Role	Managing Director
Correspondence Address	Nieuwe Leliestraat 78 Amsterdam 1015 Sv Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Capital Nominees Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	31 July 1998(1 year, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 September 1998)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	55 Drury Lane London WC2B 5RZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,211,291
Cash	£36,433
Current Liabilities	£54,722

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
11 January 2010	Application to strike the company off the register (3 pages)
11 January 2010	Application to strike the company off the register (3 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
22 June 2009	Return made up to 24/02/09; full list of members (4 pages)
22 June 2009	Return made up to 24/02/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2007 (14 pages)
6 April 2009	Full accounts made up to 31 December 2007 (14 pages)
23 December 2008	Full accounts made up to 31 December 2006 (14 pages)
23 December 2008	Full accounts made up to 31 December 2006 (14 pages)
3 October 2008	Auditor's resignation (2 pages)
3 October 2008	Auditor's resignation (2 pages)
14 August 2008	Return made up to 24/02/08; full list of members (4 pages)
14 August 2008	Return made up to 24/02/08; full list of members (4 pages)
26 November 2007	Â£ ic 800/800 05/11/07 Â£ sr [email protected] (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
26 November 2007	Â£ ic 800/800 05/11/07 Â£ sr [email protected] (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
17 July 2007	Â£ sr [email protected] 17/11/06 (1 page)
17 July 2007	Â£ sr [email protected] 17/11/06 (1 page)
14 July 2007	Return made up to 24/02/07; full list of members (8 pages)
14 July 2007	Return made up to 24/02/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Full accounts made up to 31 December 2004 (12 pages)
18 August 2006	Full accounts made up to 31 December 2004 (12 pages)
31 May 2006	S-div 13/04/06 (1 page)
31 May 2006	S-div 13/04/06 (1 page)
26 April 2006	Nc inc already adjusted 13/02/06 (1 page)
26 April 2006	Ad 13/04/06--------- Â£ si 1@1=1 Â£ ic 1200/1201 (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Ad 13/04/06--------- Â£ si 1@1=1 Â£ ic 1200/1201 (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Nc inc already adjusted 13/02/06 (1 page)
22 March 2006	Return made up to 24/02/06; full list of members (7 pages)
22 March 2006	Return made up to 24/02/06; full list of members (7 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
30 March 2005	Return made up to 24/02/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 31 December 2003 (11 pages)
24 January 2005	Full accounts made up to 31 December 2003 (11 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
18 March 2004	Return made up to 24/02/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (11 pages)
3 February 2004	Full accounts made up to 31 December 2002 (11 pages)
12 March 2003	Return made up to 24/02/03; full list of members (7 pages)
12 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
28 June 2002	Return made up to 24/02/02; full list of members (7 pages)
28 June 2002	Return made up to 24/02/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (12 pages)
31 January 2002	Full accounts made up to 31 December 2000 (12 pages)
28 November 2001	Full accounts made up to 31 December 1999 (13 pages)
28 November 2001	Full accounts made up to 31 December 1999 (13 pages)
4 October 2001	Company name changed 180 LIMITED\certificate issued on 04/10/01 (2 pages)
4 October 2001	Company name changed 180 LIMITED\certificate issued on 04/10/01 (2 pages)
27 March 2001	Nc inc already adjusted 31/05/00 (3 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2001	Director resigned (2 pages)
27 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2001	Director resigned (2 pages)
27 March 2001	Ad 31/05/00--------- Â£ si 200@1=200 Â£ ic 1000/1200 (4 pages)
27 March 2001	Return made up to 24/02/01; full list of members (8 pages)
27 March 2001	Ad 31/05/00--------- Â£ si 200@1=200 Â£ ic 1000/1200 (4 pages)
27 March 2001	Nc inc already adjusted 31/05/00 (3 pages)
18 October 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
18 October 2000	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
9 October 2000	Full accounts made up to 23 February 1999 (12 pages)
9 October 2000	Full accounts made up to 23 February 1999 (12 pages)
16 April 2000	Ad 24/06/99--------- Â£ si 996@1 (2 pages)
16 April 2000	Ad 24/06/99--------- Â£ si 996@1 (2 pages)
16 April 2000	Return made up to 24/02/00; full list of members (8 pages)
16 April 2000	Return made up to 24/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 April 1999	Return made up to 24/02/99; full list of members (5 pages)
29 April 1999	Return made up to 24/02/99; full list of members (5 pages)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Accounts for a dormant company made up to 28 February 1998 (2 pages)
5 February 1999	Accounts made up to 28 February 1998 (2 pages)
5 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
23 September 1998	Company name changed the gymnasium LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed the gymnasium LIMITED\certificate issued on 24/09/98 (2 pages)
18 September 1998	Ad 15/09/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
18 September 1998	Ad 15/09/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
28 April 1998	Location of register of members (1 page)
28 April 1998	Location of register of members (1 page)
28 April 1998	Return made up to 24/02/98; full list of members (13 pages)
28 April 1998	Return made up to 24/02/98; full list of members (13 pages)
24 March 1997	Ad 24/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 March 1997	Ad 24/02/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 March 1997	New director appointed (11 pages)
20 March 1997	New director appointed (11 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
24 February 1997	Incorporation (15 pages)

109 Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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