Company NameHolistic Recordings Limited
Company StatusDissolved
Company Number03704667
CategoryPrivate Limited Company
Incorporation Date29 January 1999(25 years, 2 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Dungey
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1999(same day as company formation)
RolePayroll Supervisor
Correspondence Address39 Norfolk Road
Luton
LU2 0RE
Secretary NameStephen Dungey
NationalityBritish
StatusClosed
Appointed29 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address19 Sark Walk
London
E16 3PT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22a Theobalds Road
London
WC1X 8PF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,917
Cash£5,315
Current Liabilities£10,589

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
28 January 2002Application for striking-off (1 page)
21 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000Secretary's particulars changed (1 page)
19 April 2000Return made up to 29/01/00; full list of members (6 pages)
12 March 1999Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
26 February 1999Director resigned (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999Secretary resigned (1 page)