HOLAW (542) LIMITED
DONCASTER

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Company number 03730143
Status Liquidation
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 8 October 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O Marine Cross Services Ltd 53-54 5th Floor, Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 October 2015. The most likely internet sites of HOLAW (542) LIMITED are www.holaw542.co.uk, and www.holaw-542.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Holaw 542 Limited is a Private Limited Company. The company registration number is 03730143. Holaw 542 Limited has been working since 10 March 1999. The present status of the company is Liquidation. The registered address of Holaw 542 Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . BLINCOW, Nigel Derek James is a Director of the company. LUGOVKIN, Anatoly Valentinovich is a Director of the company. Secretary BLINCOW, Nigel Derek James has been resigned. Secretary LEWIS, Daniel has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELGHANAYAN, David Sharam has been resigned. Director ELGHANAYAN, Michael Isaac Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BLINCOW, Nigel Derek James
Appointed Date: 20 November 2001
72 years old
Director
LUGOVKIN, Anatoly Valentinovich
Appointed Date: 20 November 2001
66 years old

Resigned Directors

Secretary
BLINCOW, Nigel Derek James
Resigned: 29 March 2011
Appointed Date: 20 November 2001
Secretary
LEWIS, Daniel
Resigned: 19 October 2000
Appointed Date: 27 July 1999
Secretary
MOONSHINE, Annabelle Karen
Resigned: 20 November 2001
Appointed Date: 19 October 2000
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 10 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
ELGHANAYAN, David Sharam
Resigned: 20 November 2001
Appointed Date: 27 July 1999
50 years old
Director
ELGHANAYAN, Michael Isaac Martin
Resigned: 20 November 2001
Appointed Date: 27 July 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 10 March 1999

HOLAW (542) LIMITED Events

18 Nov 2016
Liquidators statement of receipts and payments to 8 October 2016
06 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
30 Oct 2015
Registered office address changed from C/O Marine Cross Services Ltd 53-54 5th Floor, Grosvenor Street London W1K 3HU to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 October 2015
23 Oct 2015
Statement of affairs with form 4.19
23 Oct 2015
Appointment of a voluntary liquidator
...
... and 55 more events
13 Mar 1999
Director resigned
13 Mar 1999
New director appointed
13 Mar 1999
New secretary appointed
13 Mar 1999
Registered office changed on 13/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1999
Incorporation

HOLAW (542) LIMITED Charges

21 October 2008
Rent deposit deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Capital & Comet Limited
Description: The sum of £92,413.75.

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