G. & I. HOLST LIMITED
Overview
| Company Name | G. & I. HOLST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00927902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G. & I. HOLST LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is G. & I. HOLST LIMITED located?
| Registered Office Address | 84 Broom Road TW11 9NY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. & I. HOLST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for G. & I. HOLST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for G. & I. HOLST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 07, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 179 Great Portland Street London W1W 5LS* on Dec 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a medium company made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Rosamund Strode as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Rosamund Strode on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Alan Carter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of G. & I. HOLST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Peter Alan | Secretary | 84 Broom Road TW11 9NY Teddington Middlesex | British | 7546930002 | ||||||
| CARTER, Peter Alan | Director | 84 Broom Road TW11 9NY Teddington Middlesex | England | British | 7546930002 | |||||
| MATTHEWS, Colin Herbert | Director | 3 Manchuria Road SW11 6AF London | United Kingdom | British | 5359470001 | |||||
| NORTHCOTT, Bayan | Director | 15 Prebend Mansions Chiswick High Road W4 2LU London | England | British | 20465790002 | |||||
| PERITON, Noel Macdonald | Director | 14 Claremont Avenue KT10 9JD Esher Surrey | England | British | 14151060002 | |||||
| CAPLAN, Isador | Director | The Old Stables River Lane Petersham TW10 7AG Richmond Surrey | British | 11736550001 | ||||||
| STRODE, Rosamund | Director | 1 Church Close IP15 5DY Aldeburgh Suffolk | England | British | 31845180001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0