Company NameHold Safe Limited
Company StatusDissolved
Company Number06800919
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date1 June 2010 (13 years, 11 months ago)

Directors

Director NamePaul Simon Crane
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2009(4 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months (closed 01 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Domonic Drive
New Eltham
London
SE9 3LJ
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Road
North Harrow
Middlesex
HA2 7RA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed26 January 2009(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address100 Pall Mall
St James
London
SW1Y 5NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010First Gazette notice for voluntary strike-off (1 page)
5 February 2010Application to strike the company off the register (3 pages)
5 February 2010Application to strike the company off the register (3 pages)
24 March 2009Director appointed paul simon crane (2 pages)
24 March 2009Director appointed paul simon crane (2 pages)
24 March 2009Ad 24/02/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
24 March 2009Registered office changed on 24/03/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
24 March 2009Registered office changed on 24/03/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
24 March 2009Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 March 2009Appointment Terminated Secretary ashok bhardwaj (1 page)
2 March 2009Appointment terminated director bhardwaj corporate services LIMITED (1 page)
2 March 2009Appointment terminated secretary ashok bhardwaj (1 page)
2 March 2009Appointment terminated director ela shah (1 page)
2 March 2009Appointment Terminated Director ela shah (1 page)
2 March 2009Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
26 January 2009Incorporation (16 pages)
26 January 2009Incorporation (16 pages)