Company NameHolinail UK Limited
Company StatusDissolved
Company Number05293456
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 4 months ago)
Dissolution Date2 October 2012 (11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameFrancois Andre Henri Massol
Date of BirthOctober 1959 (Born 64 years ago)
NationalityFrench
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleDirector/Chairman
Country of ResidenceFrance
Correspondence Address14 Cour Leigat
75013 Paris
France
Foreign
Secretary NameMatthias Pou
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressMount Orchid Riverlet 11a Building 10
Yanshan Road
Manshan District
Shenzhen 518067
China

Location

Registered AddressSuite 15 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£391
Cash£16,850
Current Liabilities£37,010

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012Application to strike the company off the register (3 pages)
12 June 2012Application to strike the company off the register (3 pages)
27 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-27
  • GBP 100
(4 pages)
27 November 2011Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2011-11-27
  • GBP 100
(4 pages)
6 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
6 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
31 December 2010Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages)
31 December 2010Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages)
31 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
31 December 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 31 December 2010 (1 page)
31 December 2010Secretary's details changed for Matthias Pou on 1 October 2010 (2 pages)
31 December 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 31 December 2010 (1 page)
31 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
7 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Francois Andre Henri Massol on 22 November 2009 (2 pages)
7 January 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page)
7 January 2010Director's details changed for Francois Andre Henri Massol on 22 November 2009 (2 pages)
7 January 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page)
7 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
7 January 2010Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 7 January 2010 (1 page)
11 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009Accounts for a small company made up to 31 December 2008 (6 pages)
11 February 2009Secretary's Change of Particulars / matthias pou / 29/08/2008 / HouseName/Number was: , now: mount orchid riverlet; Street was: 92 stafford court, now: 11A building 10; Area was: 177-188 kensington high street, now: yanshan road; Post Town was: london, now: manshan district; Region was: , now: shenzhen 518067; Post Code was: W8 7DP, now: ; Country (1 page)
11 February 2009Registered office changed on 11/02/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
11 February 2009Secretary's change of particulars / matthias pou / 29/08/2008 (1 page)
11 February 2009Registered office changed on 11/02/2009 from suite 15 19-21 crawford street london W1H 1PJ (1 page)
11 February 2009Return made up to 22/11/08; full list of members (3 pages)
11 February 2009Return made up to 22/11/08; full list of members (3 pages)
4 September 2008Registered office changed on 04/09/2008 from 4TH floor, the new boathouse 136-142 bramley road london W10 6SR (1 page)
4 September 2008Registered office changed on 04/09/2008 from 4TH floor, the new boathouse 136-142 bramley road london W10 6SR (1 page)
29 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
29 May 2008Accounts for a small company made up to 31 December 2007 (6 pages)
15 February 2008Return made up to 22/11/07; full list of members (6 pages)
15 February 2008Return made up to 22/11/07; full list of members (6 pages)
11 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
12 December 2006Return made up to 22/11/06; full list of members (6 pages)
12 December 2006Return made up to 22/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
26 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
20 December 2005Return made up to 22/11/05; full list of members (6 pages)
20 December 2005Return made up to 22/11/05; full list of members (6 pages)
21 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 December 2004Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 November 2004Incorporation (20 pages)
22 November 2004Incorporation (20 pages)