Having been setup in 1995, Holborn Enterprises Ltd are based in Aberdeenshire, it's status is listed as "Dissolved". Mcfarlane, Linda Ann, Classic Company Names Limited, Wilkins, Andrew James are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLASSIC COMPANY NAMES LIMITED | 23 November 1995 | 23 November 1995 | 1 |
WILKINS, Andrew James | 01 July 1999 | 31 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCFARLANE, Linda Ann | 23 November 1995 | 22 November 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 March 2019 | |
DISS16(SOAS) - N/A | 07 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 March 2018 | |
CS01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AA - Annual Accounts | 30 March 2012 | |
DISS40 - Notice of striking-off action discontinued | 10 March 2012 | |
AR01 - Annual Return | 07 March 2012 | |
TM02 - Termination of appointment of secretary | 07 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
CH03 - Change of particulars for secretary | 18 January 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 March 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363a - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 31 October 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 20 December 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
RESOLUTIONS - N/A | 27 October 2000 | |
123 - Notice of increase in nominal capital | 27 October 2000 | |
AA - Annual Accounts | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 22 October 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 19 October 1998 | |
287 - Change in situation or address of Registered Office | 04 June 1998 | |
363s - Annual Return | 24 December 1997 | |
AA - Annual Accounts | 22 September 1997 | |
410(Scot) - N/A | 30 July 1997 | |
363s - Annual Return | 15 January 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1996 | |
288 - N/A | 19 February 1996 | |
288 - N/A | 19 February 1996 | |
NEWINC - New incorporation documents | 23 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 July 1997 | Outstanding |
N/A |