dissolved Qynn Score: 0
Formed in 2015, HOLT MANAGEMENT LTD has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at 89 George Street, London, England, W1U 8AQ.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
89 George Street London W1U 8AQ
09/03/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
7
0
1
1
0
1
0
0
3
0
Gazette Notice
Final Gazette dissolved via compulsory strike-off
20/03/2018
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
02/01/2018
n/a
Officers
Termination of appointment of Homam Malass as a director on 01/10/2017
19/10/2017
01/10/2017
Gazette Notice
Compulsory strike-off action has been discontinued
12/08/2017
n/a
Confirmation Statement
Confirmation statement made on 09/03/2017 with updates
10/08/2017
09/03/2017
Officers
Termination of appointment of Obadah Barazy as a director on 10/01/2017
10/06/2017
10/01/2017
Gazette Notice
First Gazette notice for compulsory strike-off
30/05/2017
n/a
Officers
Appointment of Mr Obadah Barazy as a director on 11/11/2016
23/11/2016
11/11/2016
Officers
Appointment of Mr Homam Malass as a director on 11/11/2016
23/11/2016
11/11/2016
Officers
Appointment of Mr Andrea Reitano as a director on 11/11/2016
23/11/2016
11/11/2016
Accounts
Total exemption small company accounts made up to 31/01/2016
05/10/2016
31/01/2016
Annual Return
Annual return made up to 09/03/2016 with full list of shareholders
11/03/2016
09/03/2016
Officers
Termination of appointment of Chitangud Ramchurn as a director on 08/03/2016
10/03/2016
08/03/2016
Officers
Appointment of Mr Milad Alireza Norouzi as a director on 08/03/2016
09/03/2016
08/03/2016
Address
Registered office address changed from 54 Poland Street London W1F 7NJ England to 89 George Street London W1U 8AQ on 09/03/2016
09/03/2016
09/03/2016
Officers
Termination of appointment of Chitangud Ramchurn as a director on 08/03/2016
09/03/2016
08/03/2016
Officers
Appointment of Mr Chitangud Ramchurn as a director on 03/01/2016
16/02/2016
03/01/2016
Officers
Termination of appointment of Chitangud Ramchurn as a director on 16/08/2015
16/08/2015
16/08/2015
Listed below are any appointments within the last two years.
HOLT MANAGEMENT LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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HOLT MANAGEMENT LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
08/03/2016
4 Yrs 11 Mths
March 1988
11/11/2016
4 Yrs 3 Mths
October 1993
Director
11/11/2016
10 Mths
01/10/2017
Director
11/11/2016
1 Mth
10/01/2017
Director
03/01/2016
2 Mths
08/03/2016
Director
20/01/2015
6 Mths
16/08/2015