| Company Name | The Holistic Way Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818041 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Akram Hadian |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kings Mews Kings Avenue Clapham London SW4 8BA |
| Director Name | Mostafa Hadian |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kings Mews Kings Avenue Clapham London SW4 8BA |
| Director Name | Susan Jane Hadian |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 130 High Street Epping Essex CM16 4AG |
| Director Name | Sariyen Hadian |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 2 Kings Mews Kings Avenue Clapham London SW4 8BA |
| Secretary Name | Sariyen Hadian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 2 Kings Mews Kings Avenue Clapham London SW4 8BA |
| Secretary Name | Mir Mahmoud Hadian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Maybury Close Loughton Essex IG10 3PF |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 130 High Street Epping Essex CM16 4AG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,036 |
| Cash | £1,351 |
| Current Liabilities | £39,638 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2001 | Application for striking-off (2 pages) |
| 15 August 2001 | Return made up to 02/08/01; full list of members (8 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Return made up to 02/08/00; full list of members
|
| 18 January 2001 | New director appointed (2 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 120 high street epping essex CM16 4AG (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 9 March 2000 | Secretary resigned (1 page) |
| 17 September 1999 | New secretary appointed (2 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 229 nether street london N3 1NT (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Incorporation (12 pages) |