| Company Name | Holybears (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803955 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 10 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Leclair |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 July 1999(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 14711 Shorebrook Drive Houston 77095 Texas United States |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 February 2005) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
Location
| Registered Address | 5 Great College Street London SW1P 3SJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,768 |
| Gross Profit | -£1,945 |
| Net Worth | -£44,290 |
| Cash | £4,213 |
| Current Liabilities | £58,160 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 4 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 29 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 7 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 6 September 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 16 August 1999 | Secretary resigned;director resigned (1 page) |
| 8 July 1999 | Incorporation (17 pages) |