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HOLLAND PARK PROVISIONS LIMITED

Learn more about HOLLAND PARK PROVISIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DONNINGTON ROAD, KENTON, HARROW, MIDDX, HA3 0NB

HOLLAND PARK PROVISIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00991050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.06
dissolution date: 2015.11.10
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.31
documents available: 1

List of company documents:

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Find out more information about HOLLAND PARK PROVISIONS LIMITED. Our website makes it possible to view other available documents related to HOLLAND PARK PROVISIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.20
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.13
Form type: LATEST SOC
Document description: 13/10/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.30
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANTONIOU / 31/07/2010
Form type: CH01
Date: 2010.10.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, FIRST FLOOR EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE HP6 5UN
Form type: 287
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2UN
Form type: 287
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, FIRST FLOOR, 104 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BS
Form type: 287
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, C/O GEORGE MAURICE + CO, 3RD FLOOR CARLISLE HOUSE, 8 SOUTHAMPTON ROW, LONDON WC1B 4AE
Form type: 287
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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ADOPT MEM AND ARTS 19/05/95
Form type: WRES01
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.16

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Company directors and board members:

ANTHONY KYRIACOS ANTONIOU (dissolve)
Secretary, 1991.07.31 - 2015.11.10
3 DONNINGTON ROAD , HARROW
HA3 0NB, MIDDLESEX
HELEN ANTONIOU (dissolve)
Director, BOUTIQUE MANAGERESS, 1991.07.31 - 2015.11.10
3 DONNINGTON ROAD , HARROW
HA3 0NB, MIDDLESEX
Date 2013.07.31 2012.07.31
Current Assets £ 100
Shareholder Funds £ 100 - 99.83 % £ 58,073
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 - 99.83 % £ 58,073
Total Assets Less Current Liabilities £ 100 - 99.83 % £ 58,073
Net Current Assets Liabilities £ 100 - 90.61 % £ 1,065
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Fixed Assets £ 59,138
Profit Loss Account Reserve £ 57,973
Creditors Due Within One Year £ 1,065
Investments Fixed Assets £ 59,138

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Information about the Private Limited Company HOLLAND PARK PROVISIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data