| Company Name | Holistica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04504854 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section O | Public administration and defence; compulsory social security |
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Terence James Deane |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 99 Shirland Road London W9 2EL |
| Secretary Name | Patricia Ann Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(2 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 29 Springfield Road St. Leonards East Sussex TN38 0TY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 99 Shirland Road London W9 2EL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 July 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 13 October 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 19 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 99 shirland road london W9 2EL (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 August 2002 | Incorporation (6 pages) |