About

Registered Number: 10321126
Date of Incorporation: 09/08/2016 (3 years ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (1 year and 5 months ago)
Registered Address: 34 Olive Court Woodmill Road, London, E5 9GQ,

 

Holly Naan Ltd was registered on 09 August 2016, it's status at Companies House is "Dissolved". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOORI, Hakar Omer 09 August 2016 - 1
RASUL, Shwana 01 November 2016 03 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shwana Ahmad Rasul/
1979-01
Individual person with significant control Iraqi/
England
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Hakar Omer Noori/
1992-09
Individual person with significant control German/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 December 2017
DS01 - Striking off application by a company 07 December 2017
TM01 - Termination of appointment of director 22 June 2017
AP01 - Appointment of director 01 November 2016
CS01 - N/A 27 September 2016
NEWINC - New incorporation documents 09 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.