Company NameHolmqvist Limited
Company StatusDissolved
Company Number05194358
CategoryPrivate Limited Company
Incorporation Date30 July 2004(19 years, 8 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Emma Holmqvist
Date of BirthJune 1974 (Born 49 years ago)
NationalitySwedish
StatusClosed
Appointed30 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
16 Stonor Road
London
W14 8RZ
Secretary NameJohanna Agerman
NationalitySwedish
StatusClosed
Appointed04 August 2004(5 days after company formation)
Appointment Duration8 years, 12 months (closed 30 July 2013)
RoleJournalist
Correspondence Address2nd Floor
10a Connaught Street
London
W2 2AH
Secretary NameSherry Huang
NationalityBritish
StatusResigned
Appointed30 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCaprini House
163-173 Praed Street
London
W2 1RH

Location

Registered Address36 Trinity Street
London
SE1 4JG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
8 April 2013Application to strike the company off the register (3 pages)
8 April 2013Application to strike the company off the register (3 pages)
24 September 2012Annual return made up to 30 July 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(4 pages)
24 September 2012Annual return made up to 30 July 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(4 pages)
10 July 2012Total exemption small company accounts made up to 31 July 2011 (9 pages)
10 July 2012Total exemption small company accounts made up to 31 July 2011 (9 pages)
28 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 September 2010Director's details changed for Emma Holmqvist on 30 July 2010 (2 pages)
16 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Emma Holmqvist on 30 July 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 August 2009Return made up to 30/07/09; full list of members (3 pages)
24 August 2009Return made up to 30/07/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 June 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 September 2008Return made up to 30/07/08; full list of members (3 pages)
30 September 2008Return made up to 30/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 September 2007Return made up to 30/07/07; no change of members (6 pages)
5 September 2007Return made up to 30/07/07; no change of members (6 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006Return made up to 30/07/06; full list of members (6 pages)
14 August 2006Return made up to 30/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 November 2005Return made up to 30/07/05; full list of members
  • 363(287) ‐ Registered office changed on 17/11/05
(6 pages)
17 November 2005Return made up to 30/07/05; full list of members (6 pages)
19 August 2004New secretary appointed (2 pages)
19 August 2004Secretary resigned (1 page)
19 August 2004New secretary appointed (2 pages)
19 August 2004Secretary resigned (1 page)
30 July 2004Incorporation (17 pages)
30 July 2004Incorporation (17 pages)