| Company Name | Holliston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11608436 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2018(5 years, 6 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ishrat Nawaz Khan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 April 2023) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 99 Sheridan Way Nottingham NG5 1QH |
| Secretary Name | Mr Raja Navad Ullah Khan |
|---|---|
| Status | Closed |
| Appointed | 01 November 2019(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 99 Sheridan Way Nottingham NG5 1QH |
| Director Name | Mr Raja Navad Ullah Khan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Ishrat Nawaz Khan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2020) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 99 Sheridan Way Nottingham NG5 1QH |
Location
| Registered Address | Rowan House Delamare Road Cheshunt Barking EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2021 | Notification of Ishrat Nawaz Khan as a person with significant control on 1 October 2020 (2 pages) |
| 18 January 2021 | Cessation of Raja Navad Ullah Khan as a person with significant control on 1 October 2020 (1 page) |
| 18 January 2021 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 19 November 2020 | Termination of appointment of Raja Navad Ullah Khan as a director on 1 November 2019 (1 page) |
| 19 November 2020 | Appointment of Mr Raja Navad Ullah Khan as a secretary on 1 November 2019 (2 pages) |
| 27 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 September 2020 | Termination of appointment of Ishrat Nawaz Khan as a director on 1 July 2020 (1 page) |
| 27 September 2020 | Appointment of Mr Ishrat Nawaz Khan as a director on 1 July 2020 (2 pages) |
| 27 September 2020 | Appointment of Mr Ishrat Nawaz Khan as a director on 1 July 2019 (2 pages) |
| 13 July 2020 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 9 June 2020 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Rowan House Delamare Road Cheshunt Barking EN8 9SP on 9 June 2020 (2 pages) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2018 | Incorporation Statement of capital on 2018-10-07
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