Holaw (547) Limited

Company Name	Holaw (547) Limited
Company Status	Dissolved
Company Number	03736693
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christine Bachli
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	17 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 November 2003)
Role	Accountant
Correspondence Address	10 Rue Albert Gos PO Box 7 1211 Geneva 25 Switzerland

Director Name	Richard John Batten Hillier
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 November 2003)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	10 Rue Albert Gos PO Box 445 1211 Geneva 12 Switzerland

Secretary Name	Richard John Batten Hillier
Nationality	British
Status	Closed
Appointed	17 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 November 2003)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	10 Rue Albert Gos PO Box 445 1211 Geneva 12 Switzerland

Director Name	Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Company Director
Correspondence Address	6 Chesterfield Hill Mayfair London W1J 5BL

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(2 years, 4 months after company formation)
Appointment Duration	2 days (resigned 17 August 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(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	19 March 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Rawlinson & Hunter Eagle House 110 Jermyn Street London SW1Y 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,673,000
Net Worth	£2,186,000
Current Liabilities	£1,770,000

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
19 June 2003	Application for striking-off (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2003	Particulars of mortgage/charge (7 pages)
19 March 2002	Full accounts made up to 31 May 2001 (14 pages)
13 November 2001	Registered office changed on 13/11/01 from: 18 upper grosvenor street london W1K 9PW (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New director appointed (3 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Full accounts made up to 31 May 2000 (14 pages)
10 January 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
4 April 2000	Return made up to 19/03/00; full list of members (6 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (10 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (5 pages)
20 July 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
20 July 1999	New director appointed (6 pages)
20 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 31 brechin place london SW7 4QD (1 page)
14 July 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
19 March 1999	Incorporation (13 pages)

Holaw (547) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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