| Company Name | Holeben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393718 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lancaster Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1998(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 December 2000) |
| Correspondence Address | 61-62 Grosvenor Close Shirley Street Nassau Bahamas |
| Secretary Name | Earthstreet Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 1998(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 26 December 2000) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Secretary Name | Mr James William Grassick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(10 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 July 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Shakespeare House Dollis Mews London N3 1HH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 26 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Accounts for a dormant company made up to 26 June 1998 (1 page) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | New secretary appointed (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 18 May 1998 | New director appointed (3 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | New director appointed (5 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Incorporation (12 pages) |