Allabout Holdings Limited

Company Name	Allabout Holdings Limited
Company Status	Dissolved
Company Number	05978181
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Dove
Date of Birth	March 1968 (Born 56 years ago)
Nationality	South African
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	7 Palatine Mews Helen Close Strathaven 2146 Gauteng South Africa

Director Name	Mr Terence Errol Kier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	38 Riverclub Estate, Coleraine Drive Riverclub, Sandton Gauteng 2146 South Africa

Secretary Name	Mr Neil Dove
Nationality	South African
Status	Closed
Appointed	25 October 2006(same day as company formation)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	7 Palatine Mews Helen Close Strathaven 2146 Gauteng South Africa

Director Name	Mr Gary Richard Bailey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	30 Wild Peach Crescent Fourways Gardens Fourways Gauteng South Africa

Director Name	Mr Peter Hird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	60a Stewart Place Sandhurst Gauteng 2196 South Africa

Director Name	Mr Roberto Rossi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	29 Oxford Avenue Sandhurst Gauteng 2196 Rsa South Africa

Director Name	Mr Rory Roderick Morton Stear
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Director Of Companies
Country of Residence	South Africa
Correspondence Address	Flat 1 42 Green Street Mayfair W1K 7FS

Director Name	Mr Cy Jacobs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2007(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2012)
Role	Fund Manager
Country of Residence	South Africa
Correspondence Address	7 Villa Rosa 55 West Road Morningside PO Box 651698 Benmore Gauteng 2196 South Africa

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	Application to strike the company off the register (3 pages)
3 July 2012	Application to strike the company off the register (3 pages)
11 April 2012	Termination of appointment of Roberto Rossi as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Cy Jacobs as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Gary Richard Bailey as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Peter Hird as a director on 11 April 2012 (1 page)
11 April 2012	Termination of appointment of Gary Bailey as a director (1 page)
11 April 2012	Termination of appointment of Roberto Rossi as a director (1 page)
11 April 2012	Termination of appointment of Peter Hird as a director (1 page)
11 April 2012	Termination of appointment of Cy Jacobs as a director (1 page)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (4 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1,000 (10 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 1,000 (10 pages)
29 December 2010	Total exemption full accounts made up to 28 February 2010 (4 pages)
29 December 2010	Total exemption full accounts made up to 28 February 2010 (4 pages)
21 December 2010	Termination of appointment of Rory Stear as a director (1 page)
21 December 2010	Termination of appointment of Rory Stear as a director (1 page)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
2 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
19 November 2009	Director's details changed for Cy Jacobs on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Terence Errol Kier on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Cy Jacobs on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Neil Dove on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Hird on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Rory Roderick Morton Stear on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Neil Dove on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Terence Errol Kier on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Rory Roderick Morton Stear on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roberto Rossi on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Hird on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gary Richard Bailey on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roberto Rossi on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gary Richard Bailey on 19 November 2009 (2 pages)
1 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (8 pages)
27 October 2008	Return made up to 25/10/08; full list of members (8 pages)
24 July 2008	Accounts made up to 28 February 2008 (4 pages)
24 July 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (5 pages)
26 October 2007	Return made up to 25/10/07; full list of members (5 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
8 March 2007	Ad 25/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
8 March 2007	Accounting reference date extended from 31/10/07 to 28/02/08 (1 page)
8 March 2007	Accounting reference date extended from 31/10/07 to 28/02/08 (1 page)
8 March 2007	Ad 25/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
25 October 2006	Incorporation (16 pages)
25 October 2006	Incorporation (16 pages)

Allabout Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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