London
SW10 9RX
Secretary Name | Mr Michael Sean Hoppen |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(24 years, 3 months after company formation) |
Appointment Duration | 27 years, 5 months (closed 16 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Jubilee Place London SW3 3TD |
Director Name | Mr Michael Sean Hoppen |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(24 years, 3 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 31 July 2017) |
Role | Co-Director-Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Jubilee Place London SW3 3TD |
Website | www.stephaniehoppen.com |
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Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £267,524 |
Cash | £275,855 |
Current Liabilities | £71,202 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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16 January 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
25 September 2018 | Liquidators' statement of receipts and payments to 10 August 2018 (14 pages) |
30 August 2017 | Declaration of solvency (7 pages) |
30 August 2017 | Resolutions
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30 August 2017 | Appointment of a voluntary liquidator (1 page) |
30 August 2017 | Appointment of a voluntary liquidator (1 page) |
30 August 2017 | Resolutions
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30 August 2017 | Declaration of solvency (7 pages) |
10 August 2017 | Termination of appointment of Michael Sean Hoppen as a director on 31 July 2017 (1 page) |
10 August 2017 | Termination of appointment of Michael Sean Hoppen as a director on 31 July 2017 (1 page) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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9 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Registered office address changed from 17 Walton Street London SW3 2HX on 20 July 2012 (1 page) |
20 July 2012 | Registered office address changed from 17 Walton Street London SW3 2HX on 20 July 2012 (1 page) |
1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
14 November 2011 | Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages) |
14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Director's details changed for Stephanie Cecil Hoppen on 8 November 2011 (2 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
11 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
17 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
9 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
9 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
5 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 December 2002 | Return made up to 31/10/02; full list of members
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5 December 2002 | Return made up to 31/10/02; full list of members
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15 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
4 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members
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15 November 1999 | Return made up to 31/10/99; full list of members
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28 June 1999 | Registered office changed on 28/06/99 from: bbk chartered accountants 311,ballards lane finchley london N12 8LY (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: bbk chartered accountants 311,ballards lane finchley london N12 8LY (1 page) |
19 February 1999 | Auditor's resignation (1 page) |
19 February 1999 | Auditor's resignation (1 page) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
3 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 July 1997 (7 pages) |
3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
6 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
6 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
6 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
17 November 1995 | Director's particulars changed (2 pages) |
17 November 1995 | Director's particulars changed (2 pages) |
17 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
17 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
24 May 1995 | Registered office changed on 24/05/95 from: 315-317 ballards lane n finchley london N12 8LY (1 page) |
24 May 1995 | Registered office changed on 24/05/95 from: 315-317 ballards lane n finchley london N12 8LY (1 page) |
21 May 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
21 May 1993 | Accounts for a small company made up to 31 July 1992 (6 pages) |
20 November 1991 | Accounts for a small company made up to 31 July 1991 (6 pages) |
20 November 1991 | Accounts for a small company made up to 31 July 1991 (6 pages) |
24 February 1991 | Return made up to 14/11/90; no change of members (6 pages) |
24 February 1991 | Accounts for a small company made up to 31 July 1990 (5 pages) |
24 February 1991 | Return made up to 14/11/90; no change of members (6 pages) |
24 February 1991 | Accounts for a small company made up to 31 July 1990 (5 pages) |
26 September 1986 | Full accounts made up to 31 July 1985 (11 pages) |
26 September 1986 | Full accounts made up to 31 July 1985 (11 pages) |
29 December 1983 | Accounts made up to 31 July 1983 (4 pages) |
26 March 1983 | Accounts made up to 31 July 1982 (8 pages) |
18 June 1982 | Accounts made up to 31 July 1981 (8 pages) |
7 February 1981 | Accounts made up to 31 July 1980 (8 pages) |
15 February 1980 | Accounts made up to 31 July 1979 (8 pages) |
3 August 1967 | Incorporation (14 pages) |
3 August 1967 | Incorporation (14 pages) |