Company NameHovedeal Limited
Company StatusDissolved
Company Number01817363
CategoryPrivate Limited Company
Incorporation Date18 May 1984 (35 years, 11 months ago)
Dissolution Date11 July 2017 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(28 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 11 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4 - 5 Gough Square
London
EC4A 3DE
Director NameMs Edna Mendoza Nino
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(26 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2012)
RoleCompany Sectretary
Country of ResidenceUnited Kingdom
Correspondence Address135 Dursley Road
Blackheath
London
SE3 8QB
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed25 August 1991(7 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 April 1999)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed25 August 1991(7 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 April 1999)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1991(7 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 April 1999)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameJAYA Services Limited (Corporation)
StatusResigned
Appointed15 April 1999(14 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 26 January 2012)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed15 April 1999(14 years, 11 months after company formation)
Appointment Duration12 years, 12 months (resigned 10 April 2012)
Correspondence Address6th Floor No 32 Ludgate Hill
London
EC4M 7DR
Director NameLudgate Corporate Management Ltd (Corporation)
StatusResigned
Appointed26 January 2012(27 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 November 2012)
Correspondence Address6th Floor 32 Ludgate Hill
London
EC4M 7DR

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50k at £1Gower Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,769
Cash£5,799

Accounts

Latest Accounts31 December 2016 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

11 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017First Gazette notice for voluntary strike-off (1 page)
13 April 2017Micro company accounts made up to 31 December 2016 (6 pages)
12 April 2017Application to strike the company off the register (3 pages)
28 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
10 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
10 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
(3 pages)
30 October 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
27 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
(3 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
17 December 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 December 2012Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012 (1 page)
5 December 2012Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
5 December 2012Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 5 December 2012 (1 page)
15 November 2012Termination of appointment of Edna Nino as a director (1 page)
15 November 2012Termination of appointment of Ludgate Corporate Management Ltd as a director (1 page)
28 August 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
11 April 2012Termination of appointment of Musterasset Limited as a secretary (1 page)
9 February 2012Appointment of Ludgate Corporate Management Ltd as a director (2 pages)
8 February 2012Termination of appointment of Jaya Services Limited as a director (1 page)
7 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 August 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
20 September 2010Secretary's details changed for Musterasset Limited on 25 August 2010 (2 pages)
17 September 2010Director's details changed for Ms. Edna Nino on 25 August 2010 (2 pages)
17 September 2010Director's details changed for Jaya Services Limited on 25 August 2010 (2 pages)
12 July 2010Appointment of Ms. Edna Nino as a director (2 pages)
26 August 2009Return made up to 25/08/09; full list of members (3 pages)
27 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2008Return made up to 25/08/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007Return made up to 25/08/07; full list of members (2 pages)
22 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2006Return made up to 25/08/06; full list of members (2 pages)
8 September 2005Return made up to 25/08/05; full list of members (2 pages)
8 September 2005Secretary's particulars changed (1 page)
16 August 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
6 September 2004Return made up to 25/08/04; full list of members (6 pages)
17 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
2 February 2004Director's particulars changed (1 page)
23 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
9 September 2003Return made up to 25/08/03; full list of members (6 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
19 September 2002Return made up to 25/08/02; full list of members (6 pages)
10 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001Return made up to 25/08/01; full list of members (6 pages)
20 January 2001Secretary's particulars changed (1 page)
19 January 2001Director's particulars changed (1 page)
11 January 2001Full accounts made up to 31 December 1999 (11 pages)
29 December 2000Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
10 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000Return made up to 25/08/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
7 September 1999Return made up to 25/08/99; full list of members (9 pages)
21 June 1999New secretary appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999Director resigned (1 page)
21 June 1999Secretary resigned (1 page)
21 June 1999Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page)
29 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1998Full accounts made up to 31 December 1997 (8 pages)
1 September 1998Return made up to 25/08/98; full list of members (30 pages)
10 May 1998Delivery ext'd 3 mth 31/12/97 (1 page)
12 September 1997Full accounts made up to 31 December 1996 (9 pages)
2 September 1997Return made up to 25/08/97; full list of members (24 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
12 November 1996Full accounts made up to 31 December 1995 (11 pages)
10 September 1996Return made up to 25/08/96; full list of members (21 pages)
10 September 1996Director resigned (1 page)
10 September 1996New director appointed (9 pages)
15 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
15 August 1995Full accounts made up to 31 December 1994 (12 pages)
9 April 1995Memorandum and Articles of Association (26 pages)
9 April 1995Ad 29/03/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
9 April 1995Nc inc already adjusted 29/03/95 (1 page)
9 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
10 March 1995Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
18 May 1984Incorporation (17 pages)