| Company Name | Holland Park Electrical & Testing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06712716 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Benjamin William Robinson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 60 Motimer House 2 Queensdale Cresecent London W11 4TQ |
| Secretary Name | Mr Benjamin William Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 66c Askew Road London W12 9BJ |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 72293130 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 66c Askew Road London W12 9BJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin William Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£346 |
| Cash | £10,644 |
| Current Liabilities | £20,018 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Registered office address changed from U502, 5th Floor 65-69 Shepherds Bush Green London W12 8TX England to 66C Askew Road London W12 9BJ on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from U502, 5th Floor 65-69 Shepherds Bush Green London W12 8TX England to 66C Askew Road London W12 9BJ on 29 November 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 September 2016 | Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to U502, 5th Floor 65-69 Shepherds Bush Green London W12 8TX on 2 September 2016 (1 page) |
| 2 September 2016 | Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to U502, 5th Floor 65-69 Shepherds Bush Green London W12 8TX on 2 September 2016 (1 page) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 April 2014 | Registered office address changed from 60 Mortimer House 2 Queensdale Crescent Nottinghill Gate London W11 4TQ on 15 April 2014 (2 pages) |
| 15 April 2014 | Registered office address changed from 60 Mortimer House 2 Queensdale Crescent Nottinghill Gate London W11 4TQ on 15 April 2014 (2 pages) |
| 4 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr Benjamin William Robinson on 15 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Benjamin William Robinson on 15 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Mr Benjamin William Robinson on 15 November 2009 (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Secretary's details changed for Mr Benjamin William Robinson on 15 November 2009 (1 page) |
| 17 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 April 2009 | Director appointed mr benjamin william robinson (1 page) |
| 17 April 2009 | Secretary appointed mr benjamin william robinson (1 page) |
| 17 April 2009 | Secretary appointed mr benjamin william robinson (1 page) |
| 17 April 2009 | Director appointed mr benjamin william robinson (1 page) |
| 2 October 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 2 October 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 2 October 2008 | Appointment terminated director laurence adams (1 page) |
| 2 October 2008 | Appointment terminated director laurence adams (1 page) |
| 1 October 2008 | Incorporation (14 pages) |
| 1 October 2008 | Incorporation (14 pages) |