Hoche International Holdings Limited

Company Name	Hoche International Holdings Limited
Company Status	Dissolved
Company Number	00829820
Category	Private Limited Company
Incorporation Date	3 December 1964(59 years, 5 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	Hoche International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Salim Hoche
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(26 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (closed 09 July 2019)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Vale Rise London NW11 8SD

Secretary Name	Ms Maria Luz Santos
Nationality	Spanish
Status	Closed
Appointed	31 May 2007(42 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (closed 09 July 2019)
Role	Administration
Correspondence Address	8 Elmside Road Wembley Park Wembley Middlesex HA9 8JB

Secretary Name	Patricia Hunt
Nationality	British
Status	Resigned
Appointed	31 March 1991(26 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	8 Redwood Close Watford Hertfordshire WD1 6HQ

Contact

Website	hoche.co.uk

Location

Registered Address	17a Fairacres Ruislip Middlesex HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

22k at £1	Mr Salim Hoche 100.00% Ordinary
1 at £1	Angeliki Hoche 0.00% Ordinary

Financials

Year	2014
Net Worth	£202,658
Cash	£201,774
Current Liabilities	£26

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
16 April 2019	Application to strike the company off the register (3 pages)
8 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 May 2016	Secretary's details changed for Maria Luz Hobbs on 28 April 2016 (1 page)
6 May 2016	Secretary's details changed for Maria Luz Hobbs on 28 April 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22,000 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 22,000 (4 pages)
4 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 22,000 (4 pages)
4 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 22,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 22,000 (4 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 22,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 May 2010	Director's details changed for Mr Salim Hoche on 1 March 2010 (2 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Mr Salim Hoche on 1 March 2010 (2 pages)
18 May 2010	Director's details changed for Mr Salim Hoche on 1 March 2010 (2 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 May 2008	Director's change of particulars / selim hoche / 25/03/2008 (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
1 May 2008	Registered office changed on 01/05/2008 from 17 fairacres ruislip middlesex HA4 8AN (1 page)
1 May 2008	Return made up to 31/03/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / selim hoche / 25/03/2008 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 17 fairacres ruislip middlesex HA4 8AN (1 page)
5 September 2007	Registered office changed on 05/09/07 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
5 September 2007	Registered office changed on 05/09/07 from: wembley point 1 harrow road wembley middlesex HA9 6DE (1 page)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
4 October 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 April 2005	Return made up to 31/03/05; full list of members (2 pages)
19 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
16 April 2004	Return made up to 31/03/04; full list of members (6 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 May 2002	Return made up to 31/03/02; full list of members (6 pages)
20 May 2002	Return made up to 31/03/02; full list of members (6 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
28 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 April 2000	Return made up to 31/03/00; full list of members (6 pages)
19 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: ikea tower,fourth floor 255 north circular road, londonn NW10 0JQ (1 page)
15 February 2000	Registered office changed on 15/02/00 from: ikea tower,fourth floor 255 north circular road, londonn NW10 0JQ (1 page)
12 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 May 1998	Return made up to 31/03/98; no change of members (4 pages)
26 May 1998	Return made up to 31/03/98; no change of members (4 pages)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1996	Amended accounts made up to 30 September 1995 (9 pages)
15 May 1996	Amended accounts made up to 30 September 1995 (9 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
19 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
19 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
11 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
3 February 1987	Company name changed hoche international LIMITED\certificate issued on 03/02/87 (2 pages)
3 February 1987	Company name changed hoche international LIMITED\certificate issued on 03/02/87 (2 pages)
3 December 1964	Incorporation (17 pages)
3 December 1964	Incorporation (17 pages)

Hoche International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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