Company NameHolaw (605) Limited
Company StatusDissolved
Company Number03831902
CategoryPrivate Limited Company
Incorporation Date26 August 1999(24 years, 8 months ago)
Dissolution Date26 November 2002 (21 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Sam Samra
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 26 November 2002)
RoleConstruction Manager
Country of ResidenceEngland
Correspondence AddressMaple Lodge 6 Dollis Avenue
London
N3 1TX
Secretary NameIngrid Samra
NationalityBritish
StatusClosed
Appointed02 January 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 26 November 2002)
RoleCompany Director
Correspondence Address6 Dollis Avenue
London
N3 1TX
Director NameBrechin Place Directors Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBrechin Place Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address31 Brechin Place
London
SW7 4QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 August 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address22 Woodstock Street
London
W1C 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£14,886
Cash£32,505
Current Liabilities£17,619

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 August 2002First Gazette notice for voluntary strike-off (1 page)
4 July 2002Application for striking-off (1 page)
12 February 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 September 2001Return made up to 26/08/01; full list of members (6 pages)
12 April 2001Full accounts made up to 31 August 2000 (10 pages)
23 February 2001Secretary resigned (1 page)
23 February 2001Registered office changed on 23/02/01 from: 31 brechin place london SW7 4QD (1 page)
23 February 2001Ad 02/01/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
23 February 2001New secretary appointed (2 pages)
23 February 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)
27 September 2000Return made up to 26/08/00; full list of members (6 pages)
9 November 1999Particulars of mortgage/charge (3 pages)
19 October 1999Particulars of mortgage/charge (3 pages)
27 September 1999Secretary resigned (1 page)
27 September 1999New secretary appointed (2 pages)
27 September 1999New director appointed (2 pages)
27 September 1999Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999Director resigned (1 page)
26 August 1999Incorporation (14 pages)