HOLOFLUX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOLOFLUX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03604712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLOFLUX LIMITED?

    • (7487) /

    Where is HOLOFLUX LIMITED located?

    Registered Office Address
    55 Princes Gate
    Exhibition Road
    SW7 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLOFLUX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for HOLOFLUX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2010

    Statement of capital on Sep 06, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Miles Bailey on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Angela Bailey on Oct 02, 2009

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2009

    11 pagesAA

    Annual return made up to Jul 27, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2001

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of HOLOFLUX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Angela
    21 Folly Lane
    SS5 4SE Hockley
    Essex
    Secretary
    21 Folly Lane
    SS5 4SE Hockley
    Essex
    BritishTechnician59598940001
    BAILEY, Peter Miles
    21 Folly Lane
    SS5 4SE Hockley
    Essex
    Director
    21 Folly Lane
    SS5 4SE Hockley
    Essex
    United KingdomBritishI.T. Consultant59446100001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    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