Company NameHolland Park Holdings Limited
Company StatusDissolved
Company Number05887320
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 9 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameAnthony Michael Shipman
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Norland Square
London
W11 4PZ
Secretary NameVineday Limited (Corporation)
StatusClosed
Appointed26 July 2006(same day as company formation)
Correspondence Address23 Bellfield Avenue
Harrow Weald
Middlesex
HA3 6ST
Director NameSTL Directors Ltd (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE
Secretary NameSTL Secretaries Ltd (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Rd
Woking
Surrey
GU21 7SE

Location

Registered Address23 Bellfield Avenue
Harrow Weald
Middx
HA3 6ST
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardHarrow Weald
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007First Gazette notice for voluntary strike-off (1 page)
30 March 2007Application for striking-off (1 page)
28 November 2006Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page)
17 August 2006New secretary appointed (2 pages)
17 August 2006Director resigned (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006Ad 26/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 August 2006Secretary resigned (1 page)
26 July 2006Incorporation (18 pages)