Company NameHoltmore Limited
Company StatusDissolved
Company Number04536256
CategoryPrivate Limited Company
Incorporation Date16 September 2002(21 years, 7 months ago)
Dissolution Date19 August 2003 (20 years, 8 months ago)

Directors

Director NameAlan Casaki
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7
134 Westbourne Terrace
London
W2 6QB
Secretary NameRagheed Matloob
NationalityBritish
StatusClosed
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Byron Road
North Wembley
Middlesex
HA0 3PA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address58a Crawford Street
London
W1H 4JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
21 March 2003Application for striking-off (1 page)
23 October 2002New secretary appointed (2 pages)
23 October 2002Secretary resigned;director resigned (1 page)
23 October 2002Registered office changed on 23/10/02 from: 58A crawford street london W1H 4JW (1 page)
23 October 2002Director resigned (1 page)
23 October 2002New director appointed (2 pages)
20 September 2002Registered office changed on 20/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Secretary resigned;director resigned (1 page)
16 September 2002Incorporation (18 pages)