Company NameHolnex Limited
Company StatusDissolved
Company Number07483427
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 4 months ago)
Dissolution Date14 August 2012 (11 years, 8 months ago)

Directors

Director NameThierry Dulac
Date of BirthAugust 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed07 January 2011(2 days after company formation)
Appointment Duration1 year, 7 months (closed 14 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address458 Lonsdale Avenue
London
E6 3PL
Director NameMs Aderyn Hurworth
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN

Location

Registered Address458 Lonsdale Avenue
London
E6 3PL
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
13 January 2011Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 January 2011 (1 page)
13 January 2011Termination of appointment of Aderyn Hurworth as a director (1 page)
13 January 2011Termination of appointment of Aderyn Hurworth as a director (1 page)
13 January 2011Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 January 2011 (1 page)
13 January 2011Appointment of Thierry Dulac as a director (2 pages)
13 January 2011Appointment of Thierry Dulac as a director (2 pages)
5 January 2011Incorporation
Statement of capital on 2011-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 January 2011Incorporation
Statement of capital on 2011-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)