HOLTAN CONSULTANCY LTD

HOLTAN CONSULTANCY LTD

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

    Company NameHOLTAN CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06412149
    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 HOLTAN CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HOLTAN CONSULTANCY LTD located?

    Registered Office Address
    Avondale House, 262 Uxbridge
    Road, Hatch End
    HA5 4HS Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLTAN CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for HOLTAN CONSULTANCY LTD?

    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 Oct 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Geater on Nov 13, 2009

    2 pagesCH01

    Secretary's details changed for Charterhouse Services Ltd on Nov 13, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of HOLTAN CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARTERHOUSE SERVICES LTD
    7 Moor Park Road
    HA6 2DL Northwood
    Greenover House
    United Kingdom
    Secretary
    7 Moor Park Road
    HA6 2DL Northwood
    Greenover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03719292
    75397610001
    GEATER, John
    9 Forth Grove Mossneuk
    East Kilbride
    G75 8XF Glasgow
    Lanarkshire
    Director
    9 Forth Grove Mossneuk
    East Kilbride
    G75 8XF Glasgow
    Lanarkshire
    United KingdomBritish125836110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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