| Company Name | Holaw (388) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332912 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 David Charles Marriott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(2 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 August 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Thatched Cottage 27 Whitecroft Road Meldreth Royston Hertfordshire SG8 6ND |
| Director Name | Mr Simon Andrew Gordon Ross |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 August 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Barnet Gate Lane Arkley Hertfordshire EN5 2AD |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(2 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 August 2007) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(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 | 13 March 1997(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 19 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (6 pages) |
| 6 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 2005 | Full accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 14 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 23 March 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 28 May 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 19 November 2001 | Particulars of mortgage/charge (7 pages) |
| 19 November 2001 | Particulars of mortgage/charge (5 pages) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 30 October 2001 | Secretary's particulars changed (1 page) |
| 23 May 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 26 March 2001 | Return made up to 13/03/01; full list of members (5 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: 31 brechin place london SW7 4QD (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Particulars of mortgage/charge (4 pages) |
| 19 May 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 31 March 2000 | Secretary's particulars changed (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | Director resigned (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Particulars of mortgage/charge (4 pages) |
| 24 July 1998 | Location of register of members (1 page) |
| 15 April 1998 | Return made up to 13/03/98; full list of members (5 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 March 1997 | Incorporation (13 pages) |