Company number 07722057
Status Liquidation
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 3 FIELD COURT, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 2 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX to 3 Field Court London WC1R 5EF on 13 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of C & A HOLDEN DERMATOLOGY LTD are www.caholdendermatology.co.uk, and www.c-a-holden-dermatology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Holden Dermatology Ltd is a Private Limited Company.
The company registration number is 07722057. C A Holden Dermatology Ltd has been working since 28 July 2011.
The present status of the company is Liquidation. The registered address of C A Holden Dermatology Ltd is 3 Field Court London Wc1r 5ef. . HOLDEN, Anne is a Director of the company. HOLDEN, Colin Arthur is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Colin Arthur Holden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mrs Anne Holden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & A HOLDEN DERMATOLOGY LTD Events
13 Feb 2017
Registered office address changed from 2 Jardine House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX to 3 Field Court London WC1R 5EF on 13 February 2017
10 Feb 2017
Declaration of solvency
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
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LRESSP ‐
Special resolution to wind up on 2017-01-30
08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 8 more events
07 Jan 2013
Total exemption small company accounts made up to 31 August 2012
25 Oct 2012
Previous accounting period shortened from 31 July 2013 to 31 August 2012
17 Aug 2012
Annual return made up to 28 July 2012 with full list of shareholders
13 Aug 2012
Statement of capital following an allotment of shares on 1 September 2011
28 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)