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HOLT MANAGEMENT LTD

HOLT MANAGEMENT LTD

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

    • Overview

    Company NameHOLT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09395989
    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 HOLT MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOLT MANAGEMENT LTD located?

    Registered Office Address
    89 George Street
    W1U 8AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for HOLT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Homam Malass as a director on Oct 01, 2017

    		2 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 09, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Obadah Barazy as a director on Jan 10, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Andrea Reitano as a director on Nov 11, 2016

    		2 pagesAP01

    Appointment of Mr Obadah Barazy as a director on Nov 11, 2016

    		2 pagesAP01

    Appointment of Mr Homam Malass as a director on Nov 11, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Chitangud Ramchurn as a director on Mar 08, 2016

    		1 pagesTM01

    Registered office address changed from 54 Poland Street London W1F 7NJ England to 89 George Street London W1U 8AQ on Mar 09, 2016

    		1 pagesAD01

    Appointment of Mr Milad Alireza Norouzi as a director on Mar 08, 2016

    		2 pagesAP01

    Termination of appointment of Chitangud Ramchurn as a director on Mar 08, 2016

    		1 pagesTM01

    Appointment of Mr Chitangud Ramchurn as a director on Jan 03, 2016

    		2 pagesAP01

    Termination of appointment of Chitangud Ramchurn as a director on Aug 16, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOLT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROUZI, Milad Alireza
    George Street
    W1U 8AQ London
    89
    England
    		Director
    George Street
    W1U 8AQ London
    89
    England
    		EnglandBritish193591580001
    REITANO, Andrea
    George Street
    W1U 8AQ London
    89
    England
    		Director
    George Street
    W1U 8AQ London
    89
    England
    		EnglandItalian184764070004
    BARAZY, Obadah
    George Street
    W1U 8AQ London
    89
    England
    		Director
    George Street
    W1U 8AQ London
    89
    England
    		EnglandBritish219174590001
    MALASS, Homam
    George Street
    W1U 8AQ London
    89
    England
    		Director
    George Street
    W1U 8AQ London
    89
    England
    		United KingdomBritish158486080003
    RAMCHURN, Chitangud
    Poland Street
    W1F 7NJ London
    54
    England
    		Director
    Poland Street
    W1F 7NJ London
    54
    England
    		United KingdomBritish79999550001
    RAMCHURN, Chitangud
    Poland Street
    W1F 7NJ London
    54
    England
    		Director
    Poland Street
    W1F 7NJ London
    54
    England
    		United KingdomBritish79999550001
    View Detailed Information on Officers and People 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