Ground Floor Flat
London
SW11 6PT
Director Name | Miss Christine Taylor Jolly |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2004(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 84b Kelmscott Road Battersea London SW11 6PT |
Secretary Name | Christine Taylor Jolly |
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Status | Current |
Appointed | 10 August 2009(10 years after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | 84b Kelmscott Road Battersea London SW11 6PT |
Director Name | Nicholas Charles Argles |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 July 2001) |
Role | Chartered Surveyor |
Correspondence Address | 84a Kelmscott Road London SW11 6PT |
Director Name | Philippa Catherine Stuart Mason |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years (resigned 24 September 2004) |
Role | Town Planner |
Correspondence Address | 84b Kelmscott Road London SW11 6PT |
Secretary Name | Philippa Catherine Stuart Mason |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1999(3 weeks, 2 days after company formation) |
Appointment Duration | 5 years (resigned 24 September 2004) |
Role | Town Planner |
Correspondence Address | 84b Kelmscott Road London SW11 6PT |
Secretary Name | Miss Judith Harris Pollock |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 August 2009) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 84a Kelmscott Road London SW11 6PT |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 1999(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 84 Kelmscott Road London SW11 6PT |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
1 at £1 | Christine Taylor Jolly 50.00% Ordinary |
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1 at £1 | Judith Pollock 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 11 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
11 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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11 August 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
11 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
5 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
16 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
21 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
11 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
9 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
16 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
25 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
25 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
25 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
25 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
28 August 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
28 August 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
18 February 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
18 February 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
18 February 2014 | Director's details changed for Ms Judith Harris Pollock on 1 February 2012 (2 pages) |
21 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
11 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 September 2012 | Director's details changed for Judith Harris Pollock on 11 September 2012 (2 pages) |
11 September 2012 | Director's details changed for Judith Harris Pollock on 11 September 2012 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
19 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 September 2010 | Director's details changed for Judith Harris Pollock on 11 August 2010 (2 pages) |
19 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
19 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 September 2010 | Director's details changed for Christine Taylor Jolly on 11 August 2010 (2 pages) |
19 September 2010 | Director's details changed for Christine Taylor Jolly on 11 August 2010 (2 pages) |
19 September 2010 | Director's details changed for Judith Harris Pollock on 11 August 2010 (2 pages) |
19 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 October 2009 | Director's details changed for Christine Taylor Jolly on 10 August 2009 (1 page) |
29 October 2009 | Termination of appointment of Judith Pollock as a secretary (1 page) |
29 October 2009 | Director's details changed for Christine Taylor Jolly on 10 August 2009 (1 page) |
29 October 2009 | Appointment of Christine Taylor Jolly as a secretary (1 page) |
29 October 2009 | Termination of appointment of Judith Pollock as a secretary (1 page) |
29 October 2009 | Director's details changed for Judith Harris Pollock on 10 August 2009 (1 page) |
29 October 2009 | Appointment of Christine Taylor Jolly as a secretary (1 page) |
29 October 2009 | Director's details changed for Judith Harris Pollock on 10 August 2009 (1 page) |
15 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
14 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
14 October 2008 | Return made up to 11/08/08; full list of members (4 pages) |
14 October 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
14 October 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
15 January 2008 | Return made up to 11/08/07; full list of members (7 pages) |
15 January 2008 | Return made up to 11/08/07; full list of members (7 pages) |
15 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
15 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
30 October 2006 | Return made up to 11/08/06; full list of members (7 pages) |
30 October 2006 | Return made up to 11/08/06; full list of members (7 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
23 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
23 August 2005 | Return made up to 11/08/05; full list of members (7 pages) |
15 April 2005 | New secretary appointed (2 pages) |
15 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
8 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
4 October 2004 | Secretary resigned;director resigned (1 page) |
4 October 2004 | Secretary resigned;director resigned (1 page) |
9 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
9 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
29 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
29 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
30 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
30 August 2003 | Return made up to 11/08/03; full list of members (7 pages) |
26 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
26 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
27 May 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 29 April 2002 (2 pages) |
27 May 2002 | Accounts for a dormant company made up to 29 April 2002 (2 pages) |
27 May 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
27 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
27 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
7 August 2001 | New director appointed (3 pages) |
7 August 2001 | New director appointed (3 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
27 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
27 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
1 September 2000 | Return made up to 11/08/00; full list of members
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1 September 2000 | Return made up to 11/08/00; full list of members
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18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | New secretary appointed;new director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: 83 leonard street london EC2A 4QS (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Registered office changed on 18/10/99 from: 83 leonard street london EC2A 4QS (1 page) |
18 October 1999 | New secretary appointed;new director appointed (2 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Memorandum and Articles of Association (11 pages) |
7 October 1999 | Memorandum and Articles of Association (11 pages) |
7 October 1999 | Resolutions
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15 September 1999 | Company name changed holovista LIMITED\certificate issued on 16/09/99 (2 pages) |
15 September 1999 | Company name changed holovista LIMITED\certificate issued on 16/09/99 (2 pages) |
11 August 1999 | Incorporation (10 pages) |
11 August 1999 | Incorporation (10 pages) |