| Company Name | 1961 Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08924938 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Annette Claire Hogan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2014(10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Elm Drive Cheshunt Hertfordshire EN8 0SB |
| Secretary Name | Lea Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Mr Meher Minocher Tengra |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graziano Franchi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 February 2015 | Appointment of Annette Claire Hogan as a director on 31 December 2014 (2 pages) |
| 2 February 2015 | Termination of appointment of Meher Minocher Tengra as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Meher Minocher Tengra as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Appointment of Annette Claire Hogan as a director on 31 December 2014 (2 pages) |
| 2 February 2015 | Termination of appointment of Meher Minocher Tengra as a director on 1 January 2015 (1 page) |
| 7 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 7 March 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|