Key Data
Holistica Solutions Limited is a dissolved company incorporated on 14 November 2005 with the registered office located in London, Greater London. Holistica Solutions Limited has been running for 18 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 14th November 2011.
Name
Holistica Solutions Limited
Status
DISSOLVED
Dissolved on 22 June 2013 (10 years ago)
Via compulsory strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 14 November 2011 (12 years ago)
Next confirmation dated 14 November 2012
Was due on 28 November 2012 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
05622063
Private Limited Company with Share Capital
Incorporation
14 November 2005
Incorporated 18 years ago
Classification
To be provided on next confirmation statement
People8
DISSOLVED
British • Director • Born in Jun 1962
DISSOLVED
Belgium • Director • Company Director • Born in Apr 1957
DISSOLVED
Malaysian • Director • Finance Director • Born in Sep 1954
DISSOLVED
British • Director • Company Director • Born in Dec 1958
DISSOLVED
Latest Activity
Change Of Registered Office Address27 Sep 2012 Annual Return Submitted7 Dec 2011 Accounts Submitted19 Sep 2011 Annual Return Submitted6 Dec 2010 Accounts Submitted2 Oct 2010 Annual Return Submitted23 Dec 2009 Accounts Submitted30 Oct 2009 Annual Return Submitted2 Dec 2008 Accounts Submitted5 Nov 2008 Mr Brian Gaunt Resigned21 Apr 2008 Annual Return Submitted27 Feb 2008 Mr Edwin Keith Marriott Resigned28 Nov 2007 Accounts Submitted18 Sep 2007 Annual Return Submitted20 Dec 2006 Hung Ik Stephen Leong Appointed26 Apr 2006 Mr Malcolm Wilson Appointed26 Apr 2006 Eddy Wouters Appointed26 Apr 2006 Everdirector Limited Resigned30 Nov 2005 Mr Brian Gaunt Appointed30 Nov 2005 Mr Edwin Keith Marriott Appointed30 Nov 2005 Neale Kenneth Travers Appointed30 Nov 2005 Company Incorporated14 Nov 2005 Everdirector Limited Appointed14 Nov 2005 Eversecretary Limited Appointed14 Nov 2005
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2010)
Year Ended Dec 2010
£140.56k k (-25.02%)
vs previous year £-40.56k k (+13.51%)
vs previous year £100k k (-28.85%)
vs previous year Cash in Bank £140.56k k (-24.93%)
vs previous year Employees Unreported
Turnover Unreported
Debt Ratio (%) 28.85%
vs previous year
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Documents45
Final Gazette 22 Jun 2013 • 0 Page
VIEW PDF Liquidators statement of receipts and payments 22 Mar 2013 • 3 Pages
VIEW PDF Return of final meeting 22 Mar 2013 • 3 Pages
VIEW PDF Declaration of solvency 27 Sep 2012 • 3 Pages
VIEW PDF Resolutions 27 Sep 2012 • 3 Pages
VIEW PDF
