| Company Name | Holaw (465) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666118 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 24 June 2014 (9 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 Ronnie Aaron Shahmoon |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1999(5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 24 June 2014) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Winnington Road London N2 0TR |
| Secretary Name | Suzette Dany Shahmoon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1999(5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 35 Winnington Road London N2 0TR |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 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 November 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 November 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 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | R.a. Shahmoon 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzette O. Shahmoon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 3 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 4 in full (4 pages) |
| 11 February 2014 | Satisfaction of charge 5 in full (4 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 6 December 2012 Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 6 December 2012 Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 6 December 2012 Statement of capital on 2013-03-12
|
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 28 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 (14 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 (14 pages) |
| 17 February 2012 | Annual return made up to 6 December 2011 (14 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 8 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (14 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 9 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 9 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (9 pages) |
| 17 December 2009 | Registered office address changed from 1St Floor 11-14 Grafton Street London W1S 4EW on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 1St Floor 11-14 Grafton Street London W1S 4EW on 17 December 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 2 September 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members
|
| 13 December 2006 | Return made up to 12/11/06; full list of members
|
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 10 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Secretary's particulars changed (1 page) |
| 13 May 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 6 May 2004 | Secretary's particulars changed (1 page) |
| 6 May 2004 | Director's particulars changed (1 page) |
| 2 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 6 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 6 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: c/o julian holy emperors gate 114A cromwell road london SW7 4ES (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 31 brechin place london SW7 4QD (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 31 brechin place london SW7 4QD (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: c/o julian holy emperor gate 114A cromwell road london SW7 4ES (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: c/o julian holy emperor gate 114A cromwell road london SW7 4ES (1 page) |
| 21 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 8 March 2000 | Return made up to 12/11/99; full list of members
|
| 8 March 2000 | Return made up to 12/11/99; full list of members
|
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 29 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Incorporation (13 pages) |
| 12 November 1998 | Incorporation (13 pages) |