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HOLLIEX TECHNOLOGY LIMITED

HOLLIEX TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLLIEX TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03979128
    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 HOLLIEX TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is HOLLIEX TECHNOLOGY LIMITED located?

    Registered Office Address
    11 Ansford Road
    BR1 5QU Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIEX TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for HOLLIEX TECHNOLOGY 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

    		1 pagesDS01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Apr 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU

    		1 pagesAD03

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Director's details changed for Gary Ginger on Jan 01, 2016

    		2 pagesCH01

    Registered office address changed from 50 Firhill Road Catford London SE6 3JT to 11 Ansford Road Bromley BR1 5QU on Jan 12, 2016

    		1 pagesAD01

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU

    		1 pagesAD02

    Register(s) moved to registered office address 50 Firhill Road Catford London SE6 3JT

    		1 pagesAD04

    Termination of appointment of Marie Andrew as a secretary on Apr 28, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of HOLLIEX TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GINGER, Gary Ernest
    Ansford Road
    BR1 5QU Bromley
    11
    England
    		Director
    Ansford Road
    BR1 5QU Bromley
    11
    England
    		EnglandBritishIt Consultant70705500003
    ANDREW, Marie
    11 Comet Close Whilta Road
    Manor Park
    E12 5BW London
    		Secretary
    11 Comet Close Whilta Road
    Manor Park
    E12 5BW London
    		BritishIt76602550001
    CA SOLUTIONS LTD
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    		Secretary
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    		68325080007
    MILLCREST COMPUTERS LIMITED
    Media House 4 Stratford Place
    W1C 1AT London
    		Secretary
    Media House 4 Stratford Place
    W1C 1AT London
    		62269110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLIEX TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Ernest Ginger
    Ansford Road
    BR1 5QU Bromley
    11
    England
    		Apr 06, 2016
    Ansford Road
    BR1 5QU Bromley
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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