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HOLLYBERRY CONSULTANTS LIMITED - FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, United Kingdom
Company Information
- Company registration number
- 04667704
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MARIKKA THEODOULOU
- Company secretaries
- MARINA SAVVIDOU
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Dissolved on
- 2019-02-19
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Ms Vera Alidzhanova
- Ms Irina Krasnopolskaya
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2012-12-31
⚠
- Last Return Made Up To:
- 2015-02-17
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HOLLYBERRY CONSULTANTS LIMITED Company Description
- HOLLYBERRY CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04667704. Its current trading status is "closed". It was registered 2003-02-17. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2015-02-17.It can be contacted at First Floor Woodgate Studios 2-8 Games Road .
Get HOLLYBERRY CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hollyberry Consultants Limited - FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, United Kingdom
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https://www.kompany.co.uk/p/uk/04667704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04667704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04667704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS (2007-03-21) - 363s
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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS (2004-02-20) - 363s
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keyboard_arrow_right 2003
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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
