Company number 04667704
Status Active - Proposal to Strike off
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of HOLLYBERRY CONSULTANTS LIMITED are www.hollyberryconsultants.co.uk, and www.hollyberry-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hollyberry Consultants Limited is a Private Limited Company.
The company registration number is 04667704. Hollyberry Consultants Limited has been working since 17 February 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Hollyberry Consultants Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . SAVVIDOU, Marina is a Secretary of the company. THEODOULOU, Marikka is a Director of the company. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary GEORGIADOU, Maria has been resigned. Secretary GRAMARO CONSULTING & SERVICES LIMITED has been resigned. Secretary HEXTABLE LIMITED has been resigned. Director NEOFYTOU, Charoulla has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 22 April 2003
Appointed Date: 17 February 2003
Secretary
GRAMARO CONSULTING & SERVICES LIMITED
Resigned: 27 June 2014
Appointed Date: 31 March 2008
Secretary
HEXTABLE LIMITED
Resigned: 31 March 2008
Appointed Date: 22 April 2003
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 31 March 2008
Appointed Date: 22 April 2003
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 22 April 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Ms Vera Alidzhanova
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Irina Krasnopolskaya
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLYBERRY CONSULTANTS LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Aug 2016
Appointment of Ms Marina Savvidou as a secretary on 9 August 2016
...
... and 48 more events
10 Jun 2003
New secretary appointed
21 May 2003
Ad 23/04/03--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Director resigned
02 May 2003
Secretary resigned
17 Feb 2003
Incorporation