Hollyoak Enterprises Limited

Company Name	Hollyoak Enterprises Limited
Company Status	Dissolved
Company Number	03923792
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months 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	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(10 years after company formation)
Appointment Duration	1 year, 3 months (closed 07 June 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2000(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	01 January 2002(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 June 2011)
Correspondence Address	Office 104 48 Themistokli Dervi Athienitis Centennial Building Nicosia 1066 Cyprus

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Director Name	Goldseta Holdings Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	03 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 05 October 2006)
Correspondence Address	58 Arch Makarios Iii Avenue Iris Tower Nicosia 1075 Cyprus

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£75,499
Cash	£8
Current Liabilities	£49,420

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
21 October 2010	Director's details changed for Keystone Investments Limited on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Keystone Investments Limited on 21 October 2010 (2 pages)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
11 February 2010	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 120,000 (5 pages)
11 February 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Keystone Investments Limited on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 120,000 (5 pages)
11 February 2010	Appointment of Mr Alastair Matthew Cunningham as a director (2 pages)
11 February 2010	Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Keystone Investments Limited on 11 February 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
3 March 2009	Return made up to 11/02/09; full list of members (3 pages)
3 March 2009	Return made up to 11/02/09; full list of members (3 pages)
23 October 2008	Return made up to 11/02/08; full list of members; amend (5 pages)
23 October 2008	Return made up to 11/02/07; change of members; amend (6 pages)
23 October 2008	Return made up to 11/02/06; change of members; amend (6 pages)
23 October 2008	Return made up to 11/02/07; change of members; amend (6 pages)
23 October 2008	Return made up to 11/02/08; full list of members; amend (5 pages)
23 October 2008	Return made up to 11/02/06; change of members; amend (6 pages)
6 August 2008	Appointment Terminated Director goldseta holdings LIMITED (1 page)
6 August 2008	Appointment terminated director goldseta holdings LIMITED (1 page)
15 April 2008	Return made up to 11/02/08; full list of members (4 pages)
15 April 2008	Return made up to 11/02/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 April 2007	Return made up to 11/02/07; full list of members (2 pages)
10 April 2007	Return made up to 11/02/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
9 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
1 March 2006	Return made up to 11/02/06; full list of members (2 pages)
1 March 2006	Return made up to 11/02/06; full list of members (2 pages)
28 November 2005	Amended accounts made up to 28 February 2004 (4 pages)
28 November 2005	Amended accounts made up to 28 February 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
26 October 2005	Amended accounts made up to 28 February 2001 (3 pages)
26 October 2005	Amended accounts made up to 28 February 2001 (3 pages)
26 October 2005	Amended accounts made up to 28 February 2002 (4 pages)
26 October 2005	Amended accounts made up to 28 February 2002 (4 pages)
26 October 2005	Amended accounts made up to 28 February 2003 (4 pages)
26 October 2005	Amended accounts made up to 28 February 2003 (4 pages)
26 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 April 2005	Return made up to 11/02/05; full list of members (2 pages)
18 April 2005	Return made up to 11/02/05; full list of members (2 pages)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2004	Amended accounts made up to 28 February 2004 (1 page)
18 May 2004	Amended accounts made up to 28 February 2004 (1 page)
6 March 2004	Return made up to 11/02/04; full list of members (7 pages)
6 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2004	Return made up to 11/02/04; full list of members (7 pages)
6 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
6 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2004	Accounts made up to 28 February 2004 (1 page)
30 January 2004	Accounts made up to 28 February 2003 (1 page)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
15 April 2003	Return made up to 11/02/03; full list of members (7 pages)
15 April 2003	Return made up to 11/02/03; full list of members (7 pages)
21 May 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Return made up to 11/02/02; full list of members (6 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Accounts made up to 28 February 2002 (1 page)
14 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2002	New director appointed (2 pages)
8 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 March 2001	Return made up to 11/02/01; full list of members (6 pages)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2001	Return made up to 11/02/01; full list of members (6 pages)
8 March 2001	Accounts made up to 28 February 2001 (1 page)
8 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 October 2000	Nc inc already adjusted 03/10/00 (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 2000	Ad 03/10/00--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
12 October 2000	Ad 03/10/00--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
12 October 2000	Nc inc already adjusted 03/10/00 (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 2000	Incorporation (18 pages)

Hollyoak Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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