Company NameHolistek Limited
DirectorDipesh Patel
Company StatusDissolved
Company Number04593593
CategoryPrivate Limited Company
Incorporation Date18 November 2002(21 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDipesh Patel
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Golders Gardens
London
NW11 9BT
Secretary NameNilkanth Patel
NationalityBritish
StatusCurrent
Appointed18 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Golders Gardens
Golders Green
London
NW11 9BT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2002(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressSt Andrew's House
18-20 St Andrew Street
London
EC4A 3AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 June 2006Dissolved (1 page)
9 March 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2006Liquidators statement of receipts and payments (5 pages)
8 February 2006Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
20 December 2005Liquidators statement of receipts and payments (5 pages)
21 December 2004Registered office changed on 21/12/04 from: magus house 1 catherine place london SW1E 6DX (1 page)
14 December 2004Appointment of a voluntary liquidator (1 page)
14 December 2004Statement of affairs (4 pages)
14 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 November 2003Return made up to 18/11/03; full list of members (6 pages)
31 July 2003Registered office changed on 31/07/03 from: 4TH floor 33 welbeck street london W1G 8EX (1 page)
30 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 November 2002S-div 18/11/02 (1 page)
30 November 2002Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 November 2002New secretary appointed (1 page)
20 November 2002New director appointed (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned (1 page)