Company NameHollibi Limited
Company StatusDissolved
Company Number04761561
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 12 months ago)
Dissolution Date8 February 2005 (19 years, 3 months ago)

Directors

Director NameBloomsbury Directors Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Director NameJohann Martin
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed13 May 2003(1 day after company formation)
Appointment Duration1 year (resigned 17 May 2004)
RoleManager
Correspondence AddressMunsain Str 69
Berlin
10249
Foreign
Secretary NameOlaf Wiehle
NationalityGerman
StatusResigned
Appointed13 May 2003(1 day after company formation)
Appointment Duration1 year (resigned 17 May 2004)
RoleOffice Manager
Correspondence AddressHubertusstrasse 15
Berlin
Berlin 13469
Foreign

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
14 June 2004Secretary resigned (1 page)
14 June 2004Director resigned (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003New director appointed (2 pages)
21 May 2003New secretary appointed (2 pages)
21 May 2003Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 May 2003Director resigned (1 page)
12 May 2003Incorporation (10 pages)