About

Registered Number: 03571114
Date of Incorporation: 27/05/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 1 month ago)
Registered Address: 19 The Drive, Sevenoaks, Kent, TN13 3AB

 

Holomode Ltd was founded on 27 May 1998 and has its registered office in Kent, it has a status of "Dissolved". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULTER SECURITIES NOMINEES LIMITED 24 December 1998 01 October 1999 1
RICHARDSON, Anne Elizabeth 01 October 1999 27 March 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 11 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 20 February 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 16 May 2005
363s - Annual Return 30 April 2004
AA - Annual Accounts 02 March 2004
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
287 - Change in situation or address of Registered Office 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
225 - Change of Accounting Reference Date 26 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
AA - Annual Accounts 13 September 2000
AUD - Auditor's letter of resignation 05 September 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
363a - Annual Return 20 June 2000
225 - Change of Accounting Reference Date 22 May 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
287 - Change in situation or address of Registered Office 20 April 2000
225 - Change of Accounting Reference Date 20 April 2000
AA - Annual Accounts 01 December 1999
RESOLUTIONS - N/A 25 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
225 - Change of Accounting Reference Date 24 September 1999
AA - Annual Accounts 24 August 1999
363a - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
287 - Change in situation or address of Registered Office 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
RESOLUTIONS - N/A 17 September 1998
AUD - Auditor's letter of resignation 16 September 1998
RESOLUTIONS - N/A 04 September 1998
RESOLUTIONS - N/A 01 September 1998
287 - Change in situation or address of Registered Office 26 June 1998
RESOLUTIONS - N/A 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
225 - Change of Accounting Reference Date 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
NEWINC - New incorporation documents 27 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.