| Company Name | Holaw (427) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03509011 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(5 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 22 October 2013) |
| Role | Chartered Accountants |
| Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(5 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 22 October 2013) |
| Role | Chartered Accountants |
| Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
| Director Name | Anthony Kai Chiu Cheng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1999(1 year, 2 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 22 October 2013) |
| Role | Company Director |
| Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 1998(5 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 22 October 2013) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(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 | 12 February 1998(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pt (Jersey) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
| 23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 March 2008 | Return made up to 12/03/08; full list of members (6 pages) |
| 14 March 2008 | Return made up to 12/03/08; full list of members (6 pages) |
| 21 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 21 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 21 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 6 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 6 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 21 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 21 March 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 3 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 3 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
| 16 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 13 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 16 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 20 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 21 March 2000 | Return made up to 12/03/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 12/03/00; full list of members (8 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 June 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 24 May 1999 | New director appointed (3 pages) |
| 24 May 1999 | New director appointed (3 pages) |
| 7 May 1999 | Location of register of members (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 31 brechin place london greater london SW7 4QD (1 page) |
| 7 May 1999 | Location of register of members (1 page) |
| 29 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 29 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 22 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New secretary appointed;new director appointed (3 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 July 1998 | Particulars of mortgage/charge (4 pages) |
| 27 July 1998 | Particulars of mortgage/charge (4 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Declaration of assistance for shares acquisition (77 pages) |
| 23 July 1998 | Declaration of assistance for shares acquisition (77 pages) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Incorporation (13 pages) |