| Company Name | Holyport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07529358 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ali Gulen |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 March 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6-7 Queen Street Leeswood Mold Clwyd CH7 4RQ Wales |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 6-7 Queen Street Leeswood Mold Clwyd CH7 4RQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Leeswood |
| Ward | Leeswood |
| Built Up Area | Leeswood |
Shareholders
| 1 at £1 | Ali Gulen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65 |
| Cash | £1,842 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 21 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-03-21
|
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Second filing of AP01 previously delivered to Companies House
|
| 24 June 2011 | Second filing of AP01 previously delivered to Companies House
|
| 14 March 2011 | Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 14 March 2011 (1 page) |
| 10 March 2011 | Appointment of Mr Ali Gulen as a director
|
| 10 March 2011 | Appointment of Mr Ali Gulen as a director
|
| 1 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 March 2011 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 March 2011 (1 page) |
| 1 March 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|
| 14 February 2011 | Incorporation
|