• UK

  • HOLLYBERRY CONSULTANTS LIMITED - FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, Grossbritannien

Firmenprofil

Handelsregisternummer
04667704
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
COCKFOSTERS
BARNET
HERTS
EN4 9HN
FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN UK

Management

Geschäftsführung
MARIKKA THEODOULOU
Prokuristen
MARINA SAVVIDOU

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.02.2003
Gelöscht am:
2019-02-19
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Ms Vera Alidzhanova
Ms Irina Krasnopolskaya

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
⚠
Fälligkeit: 2014-12-31
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2015-02-17

HOLLYBERRY CONSULTANTS LIMITED Firmenbeschreibung

HOLLYBERRY CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04667704. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.02.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2015.Die Firma kann schriftlich über First Floor Woodgate Studios 2-8 Games Road erreicht werden.
Mehr Information

Jetzt sichern HOLLYBERRY CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hollyberry Consultants Limited - FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DISS40 (DISS40(SOAD)) (2017-07-12) - DISS40

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  • FIRST GAZETTE (2017-01-10) - GAZ1

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  • 31/12/15 TOTAL EXEMPTION SMALL (2017-07-11) - AA

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2017-02-09) - DISS16(SOAS)

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  • DISS40 (DISS40(SOAD)) (2016-11-09) - DISS40

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  • CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES (2016-11-08) - CS01

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  • SECRETARY APPOINTED MS MARINA SAVVIDOU (2016-08-09) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MARIA GEORGIADOU (2016-08-09) - TM02

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  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-06-17) - DISS16(SOAS)

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  • FIRST GAZETTE (2016-05-17) - GAZ1

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  • 31/12/14 TOTAL EXEMPTION SMALL (2016-01-07) - AA

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  • DISS40 (DISS40(SOAD)) (2015-10-24) - DISS40

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  • 31/12/13 TOTAL EXEMPTION SMALL (2015-10-22) - AA

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  • FIRST GAZETTE (2015-07-21) - GAZ1

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  • 17/02/15 FULL LIST (2015-02-17) - AR01

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  • 17/02/14 FULL LIST (2014-02-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CHAROULLA NEOFYTOU (2014-06-27) - TM01

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  • DIRECTOR APPOINTED MS MARIKKA THEODOULOU (2014-06-27) - AP01

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  • SECRETARY APPOINTED MS MARIA GEORGIADOU (2014-06-27) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY GRAMARO CONSULTING & SERVICES LIMITED (2014-06-27) - TM02

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  • PREVSHO FROM 30/12/2013 TO 29/12/2013 (2014-09-30) - AA01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-10-16) - AA

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  • PREVSHO FROM 31/12/2012 TO 30/12/2012 (2013-09-27) - AA01

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  • 17/02/13 FULL LIST (2013-02-22) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-12-10) - AA

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  • 17/02/12 FULL LIST (2012-04-03) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING & SERVICES LIMITED / 29/02/2012 (2012-04-03) - CH04

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  • 17/02/11 FULL LIST (2011-05-05) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-10) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2011-02-14) - AA

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  • FULL ACCOUNTS MADE UP TO 28/02/09 (2010-08-25) - AA

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  • 17/02/10 FULL LIST (2010-02-17) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAMARO CONSULTING & SERVICES LIMITED / 17/02/2010 (2010-02-17) - CH04

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  • PREVSHO FROM 28/02/2010 TO 31/12/2009 (2010-11-30) - AA01

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  • REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 2 ATHENAEUM ROAD, LONDON, N20 9YU, UNITED KINGDOM (2009-07-03) - 287

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  • RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS (2009-04-09) - 363a

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  • REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 4 29 BROADHURST GARDENS, LONDON, NW6 3QT (2009-01-21) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 (2008-05-29) - AA

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  • RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS (2008-05-19) - 363a

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  • SECRETARY APPOINTED GRAMARO CONSULTING & SERVICES LIMITED (2008-04-02) - 288a

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  • DIRECTOR APPOINTED CHAROULLA NEOFYTOU (2008-04-02) - 288a

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  • APPOINTMENT TERMINATED SECRETARY HEXTABLE LIMITED (2008-04-02) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR CASTLE COMPANY MANAGEMENT LLC LIMITED (2008-04-02) - 288b

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  • REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, 6TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH (2008-04-02) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2008-01-15) - AA

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  • RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS (2007-03-21) - 363s

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  • RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS (2006-04-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-11-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-11-15) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 (2005-03-11) - AA

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  • RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS (2004-02-20) - 363s

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  • REGISTERED OFFICE CHANGED ON 03/12/03 FROM: (2003-12-03) - 287

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  • NEW DIRECTOR APPOINTED (2003-06-10) - 288a

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  • NEW SECRETARY APPOINTED (2003-06-10) - 288a

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  • AD 23/04/03--------- (2003-05-21) - 88(2)R

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  • SECRETARY RESIGNED (2003-05-02) - 288b

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  • DIRECTOR RESIGNED (2003-05-02) - 288b

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  • INCORPORATION DOCUMENTS (2003-02-17) - NEWINC

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