HOLODECK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03700822
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address HELMORES, NIGEL HOUGH, 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 100 . The most likely internet sites of HOLODECK LIMITED are www.holodeck.co.uk, and www.holodeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holodeck Limited is a Private Limited Company. The company registration number is 03700822. Holodeck Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Holodeck Limited is Helmores Nigel Hough 13 15 Carteret Street London England Sw1h 9dj. . MCSORLEY, Richard John Alexander is a Director of the company. Secretary GRAY, Zoe has been resigned. Secretary MAC SOMHAIRLE, Risteard Sean has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCSORLEY, Richard John Alexander
Appointed Date: 04 February 1999
51 years old

Resigned Directors

Secretary
GRAY, Zoe
Resigned: 03 February 2010
Appointed Date: 28 October 1999
Secretary
MAC SOMHAIRLE, Risteard Sean
Resigned: 28 October 1999
Appointed Date: 04 February 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 25 January 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 25 January 1999

HOLODECK LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Compulsory strike-off action has been discontinued
15 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 100
15 May 2016
Director's details changed for Richard John Alexander Mcsorley on 23 March 2016
15 May 2016
Registered office address changed from Basement Flat 2 Camden Hill Road London SE19 1NR to C/O Helmores, Nigel Hough 13/15 Carteret Street London SW1H 9DJ on 15 May 2016
...
... and 50 more events
12 Feb 1999
Director resigned
12 Feb 1999
Registered office changed on 12/02/99 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Feb 1999
New director appointed
12 Feb 1999
New secretary appointed
25 Jan 1999
Incorporation

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