Company NameHolistique Ltd
Company StatusDissolved
Company NumberSC426722
CategoryPrivate Limited Company
Incorporation Date21 June 2012(11 years, 10 months ago)
Dissolution Date17 July 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Marta Jakab
Date of BirthNovember 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address110/9 St. Stephen Street
Edinburgh
EH3 5AQ
Scotland
Secretary NameAsh Halim
StatusClosed
Appointed21 June 2012(same day as company formation)
RoleCompany Director
Correspondence Address62 Eccleston Crescent
Romford
Essex
RM6 4QU

Location

Registered Address110/9 St. Stephen Street
Edinburgh
EH3 5AQ
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Marta Jakab
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015First Gazette notice for voluntary strike-off (1 page)
27 March 2015First Gazette notice for voluntary strike-off (1 page)
12 March 2015Application to strike the company off the register (3 pages)
12 March 2015Application to strike the company off the register (3 pages)
10 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
10 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
(4 pages)
8 July 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)