Company NameHoldcam Limited
Company StatusDissolved
Company Number04177993
CategoryPrivate Limited Company
Incorporation Date13 March 2001(23 years ago)
Dissolution Date21 June 2011 (12 years, 9 months ago)
Previous NameEnfranchise 398 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGuy Georges Lucien Debeaupuis
Date of BirthMay 1953 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed02 July 2007(6 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 21 June 2011)
RoleCompany Director
Correspondence Address22 Avenue De Courses
Bruxelles
Ixelles
B1050
Director NamePenningtons Directors (No 1) Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed13 March 2001(same day as company formation)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR
Director NameCorbel & Associes Limited (Corporation)
StatusResigned
Appointed29 March 2001(2 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (resigned 21 March 2005)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2003(2 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2007)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameCorbel & Associes Sarl (Corporation)
StatusResigned
Appointed21 March 2005(4 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2007)
Correspondence Address65-65 Rue De Merl
Luxembourg
L-2416
Foreign
Secretary NameCanute Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2007(6 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2010)
Correspondence AddressAylesbury House
17-18 Aylesbury Street
London
EC1R 0DB

Location

Registered AddressBourner Bullock Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 March 2011 (1 page)
15 March 2011Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 March 2011 (1 page)
14 March 2011Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
14 March 2011Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
17 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
(4 pages)
17 March 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
(4 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (6 pages)
13 March 2009Return made up to 13/03/09; full list of members (3 pages)
13 March 2009Return made up to 13/03/09; full list of members (3 pages)
12 November 2008Accounts for a medium company made up to 31 December 2007 (12 pages)
12 November 2008Accounts for a medium company made up to 31 December 2007 (12 pages)
20 March 2008Return made up to 13/03/08; full list of members (3 pages)
20 March 2008Return made up to 13/03/08; full list of members (3 pages)
14 March 2008Full accounts made up to 31 December 2006 (13 pages)
14 March 2008Full accounts made up to 31 December 2006 (13 pages)
10 August 2007Director resigned (1 page)
10 August 2007Director resigned (1 page)
27 July 2007New director appointed (1 page)
27 July 2007New director appointed (1 page)
24 July 2007Secretary resigned (1 page)
24 July 2007Secretary resigned (1 page)
11 July 2007Registered office changed on 11/07/07 from: 38 wigmore street london W1U 2HA (1 page)
11 July 2007New secretary appointed (2 pages)
11 July 2007Registered office changed on 11/07/07 from: 38 wigmore street london W1U 2HA (1 page)
11 July 2007New secretary appointed (2 pages)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
10 May 2007Full accounts made up to 31 December 2005 (13 pages)
5 April 2007Return made up to 13/03/07; full list of members (2 pages)
5 April 2007Return made up to 13/03/07; full list of members (2 pages)
22 March 2006Return made up to 13/03/06; full list of members (2 pages)
22 March 2006Return made up to 13/03/06; full list of members (2 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
16 November 2005Full accounts made up to 31 December 2004 (11 pages)
16 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 May 2005Return made up to 13/03/05; full list of members (2 pages)
4 May 2005Return made up to 13/03/05; full list of members (2 pages)
29 April 2005Director's particulars changed (1 page)
29 April 2005Director's particulars changed (1 page)
15 April 2005New director appointed (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (2 pages)
2 February 2005Full accounts made up to 31 December 2003 (17 pages)
2 February 2005Full accounts made up to 31 December 2003 (17 pages)
4 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
19 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 April 2004Return made up to 13/03/04; full list of members (5 pages)
8 April 2004Return made up to 13/03/04; full list of members (5 pages)
8 September 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
8 September 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
21 June 2003New secretary appointed (2 pages)
21 June 2003Registered office changed on 21/06/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
21 June 2003New secretary appointed (2 pages)
21 June 2003Registered office changed on 21/06/03 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
21 June 2003Secretary resigned (1 page)
21 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2003Secretary resigned (1 page)
4 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 April 2003Return made up to 13/03/03; full list of members (6 pages)
1 April 2003Return made up to 13/03/03; full list of members (6 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
19 March 2002Return made up to 13/03/02; full list of members (6 pages)
19 March 2002Return made up to 13/03/02; full list of members (6 pages)
13 April 2001Director resigned (1 page)
13 April 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 April 2001New director appointed (2 pages)
13 April 2001Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 April 2001Director resigned (1 page)
13 April 2001Ad 05/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 April 2001Company name changed enfranchise 398 LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001Company name changed enfranchise 398 LIMITED\certificate issued on 02/04/01 (2 pages)
13 March 2001Incorporation (16 pages)