| Company Name | Holy-Dis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005272 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 10 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 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
| Secretary Name | Laurent Debraux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Place Gambetta Paris 75020 Foreign |
| Director Name | Bruno Delhaye |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 December 2003(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 May 2005) |
| Role | Chairman And Managing Director |
| Correspondence Address | 127 Avenue Jean Baptiste Clement Boulogne Billan Court France 92100 |
| Director Name | Eric Meunier |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Chairman And Md |
| Correspondence Address | 4a Avenue Coloniale Bruxelles 1170 Belgium |
| Director Name | Lagrange Laurent |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2000(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2000) |
| Role | Managing Director |
| Correspondence Address | Immeuble Le Charlebourge 14-30 Rue De Montes Colmbes 92700 France |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2004 | New director appointed (2 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (5 pages) |
| 7 March 2003 | Resolutions
|
| 21 November 2002 | Ad 31/05/01--------- £ si 1499@1 (2 pages) |
| 13 November 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Director's particulars changed (1 page) |
| 13 November 2002 | Secretary's particulars changed (1 page) |
| 12 September 2002 | Full accounts made up to 31 May 2002 (10 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: gainsborough business centres gainsborough house 33 throgmorton street london EC2N 2BR (1 page) |
| 24 July 2002 | Full accounts made up to 31 May 2001 (11 pages) |
| 14 September 2001 | Return made up to 31/05/01; full list of members
|
| 16 July 2001 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Incorporation (19 pages) |