Hoopoe Finance Limited

Company Name	Hoopoe Finance Limited
Company Status	Dissolved
Company Number	02719083
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Standlight Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Firozali Gulamali Tejani
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr James Michael Alexander Vallance
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2015(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr James Michael Alexander Vallance
Status	Closed
Appointed	31 August 2015(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	19-21 Shaftesbury Avenue London W1D 7ED

Director Name	Mr Kurush Phiroze Sarkari
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British,American
Status	Closed
Appointed	14 November 2018(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Miss Ruth Elizabeth Hickling
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	1 month (resigned 15 July 1992)
Role	Solicitor
Correspondence Address	Flat 5 31 Elmcourt Road West Dulwich London SE27 9BX

Director Name	Piers Anthony Constantine Howard Phipps
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trerose Manor Mawnan Smith Falmouth Cornwall TR11 5HY

Secretary Name	Mr Mark Glyn Hardy
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

Director Name	Alan Miles
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	163a Earls Court Road London SW5 9RF

Director Name	Trevor Eric Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Court Yard 47-48 Piccadilly London W1J 0LR

Director Name	Kenneth Frank Einfeld
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Banker
Correspondence Address	22 Eaton Mansions Cleveden Place London SW1W 8HE

Director Name	Mr Amin Haji Rajan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(5 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 September 2002)
Role	Economist
Country of Residence	England
Correspondence Address	2 Holly Hill Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Director Name	Mr Anthony Thomas Pooley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(8 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 November 2015)
Role	Banking/Finance
Country of Residence	England
Correspondence Address	19-21 Shaftesbury Avenue London W1D 7ED

Director Name	Michael Bossom
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 2005)
Role	Banking/Finance
Country of Residence	United Kingdom
Correspondence Address	104 Greenfield Avenue Alton Hants GU34 2EW

Secretary Name	Michael John McDonald
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 2004)
Role	Accountant
Correspondence Address	60 Varsity Drive Twickenham Middlesex TW1 1AH

Director Name	Richard John Collier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	4 Station Road Digswell Welwyn AL6 0DG

Secretary Name	Adrian Philip White
Nationality	British
Status	Resigned
Appointed	02 December 2004(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	51 Wincanton Road London SW18 5TZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hoopoe.co.uk
Telephone	028 74278601
Telephone region	Northern Ireland

Location

Registered Address	14th Floor, Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2.5m at £1	Hoopoe Investments LTD 100.00% Ordinary
1 at £1	F. Tejani 0.00% Ordinary

Financials

Year	2014
Turnover	£4,371
Net Worth	£11,942
Cash	£12,499
Current Liabilities	£557

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Charges

19 December 2014	Delivered on: 24 December 2014 Persons entitled: Nizarali Tejani Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Zulfikarally Tejani Classification: A registered charge Outstanding
29 August 2006	Delivered on: 6 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Firozali Gulamali Tejani Classification: A registered charge Outstanding
19 December 2014	Delivered on: 24 December 2014 Persons entitled: Hassanali Gulamali Dharamshi Tejani Classification: A registered charge Outstanding
12 December 1997	Delivered on: 16 December 1997 Satisfied on: 11 February 2010 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the block discounting agreement. Particulars: All the company's right title and interest in and to the unassigned debts relating to the equipment being a purchased receivable. Fully Satisfied
24 September 1997	Delivered on: 26 September 1997 Satisfied on: 5 September 2006 Persons entitled: Habibsons Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements and any assets relating to the agreements and all bills of exchange or promissory notes. See the mortgage charge document for full details. Fully Satisfied
10 September 1997	Delivered on: 17 September 1997 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all budget fees agreements for school fees. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 21 September 1996 Satisfied on: 13 February 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: All agreements from time to time held by the bank (the "deposited agreements"). See the mortgage charge document for full details. Fully Satisfied
15 December 1995	Delivered on: 18 December 1995 Satisfied on: 13 February 2010 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's right, title and interest in and to the receivables purchased by the company. See the mortgage charge document for full details. Fully Satisfied
13 September 1995	Delivered on: 26 September 1995 Satisfied on: 13 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with it's customers ("the agreements") all bills of exchange or promissory notes taken as security for instalments under the agreements and all guarantees indemnities bonds or other securities taken for the performance of the agreements and over the equipment and other property specified in the agreements but so that the company shall pay into the company's account or accounts with national westminster bank PLC all moneys due or accruing due under or in connection with the agreements including all sums in the hand of agents. Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
25 November 2019	Application to strike the company off the register (1 page)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 April 2019	Registered office address changed from 14th Floor Portland House Cardinal Place London London SW1E 5RS to 14th Floor, Portland House Bressenden Place London SW1E 5BH on 4 April 2019 (1 page)
19 March 2019	Director's details changed (2 pages)
15 March 2019	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to 14th Floor Portland House Cardinal Place London London SW1E 5RS on 15 March 2019 (2 pages)
17 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (16 pages)
17 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (2 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (64 pages)
14 November 2018	Appointment of Mr Kurush Phiroze Sarkari as a director on 14 November 2018 (2 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 28 February 2017 (17 pages)
20 September 2017	Full accounts made up to 28 February 2017 (17 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
16 November 2016	Full accounts made up to 29 February 2016 (19 pages)
16 November 2016	Full accounts made up to 29 February 2016 (19 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,500,002 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,500,002 (5 pages)
4 December 2015	Termination of appointment of Anthony Thomas Pooley as a director on 27 November 2015 (1 page)
4 December 2015	Termination of appointment of Anthony Thomas Pooley as a director on 27 November 2015 (1 page)
25 September 2015	Full accounts made up to 28 February 2015 (13 pages)
25 September 2015	Full accounts made up to 28 February 2015 (13 pages)
8 September 2015	Secretary's details changed for Mr James Micahel Alexander Vallance on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr James Micahel Alexander Vallance as a secretary on 31 August 2015 (2 pages)
8 September 2015	Appointment of Mr James Micahel Alexander Vallance as a secretary on 31 August 2015 (2 pages)
8 September 2015	Termination of appointment of Adrian Philip White as a secretary on 31 August 2015 (1 page)
8 September 2015	Secretary's details changed for Mr James Micahel Alexander Vallance on 31 August 2015 (1 page)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,500,002 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,500,002 (5 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,500,002 (5 pages)
6 May 2015	Appointment of James Michael Alexander Vallance as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of James Michael Alexander Vallance as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of James Michael Alexander Vallance as a director on 5 May 2015 (2 pages)
24 December 2014	Registration of charge 027190830009, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830010, created on 19 December 2014 (46 pages)
24 December 2014	Registration of charge 027190830009, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830008, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830011, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830011, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830008, created on 19 December 2014 (45 pages)
24 December 2014	Registration of charge 027190830010, created on 19 December 2014 (46 pages)
14 October 2014	Auditor's resignation (2 pages)
14 October 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
17 September 2014	Auditor's resignation (2 pages)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 8 September 2014 (1 page)
4 September 2014	Aud res letter (3 pages)
4 September 2014	Aud res letter (3 pages)
3 September 2014	Full accounts made up to 28 February 2014 (12 pages)
3 September 2014	Full accounts made up to 28 February 2014 (12 pages)
1 July 2014	Termination of appointment of Trevor Johnson as a director (1 page)
1 July 2014	Termination of appointment of Trevor Johnson as a director (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,500,002 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,500,002 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,500,002 (5 pages)
28 August 2013	Full accounts made up to 28 February 2013 (13 pages)
28 August 2013	Full accounts made up to 28 February 2013 (13 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
15 August 2012	Full accounts made up to 29 February 2012 (13 pages)
15 August 2012	Full accounts made up to 29 February 2012 (13 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 August 2011	Full accounts made up to 28 February 2011 (12 pages)
30 August 2011	Full accounts made up to 28 February 2011 (12 pages)
1 June 2011	Director's details changed for Anthony Thomas Pooley on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Firozali Gulamali Tejani on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Anthony Thomas Pooley on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Anthony Thomas Pooley on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Trevor Eric Johnson on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Firozali Gulamali Tejani on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Trevor Eric Johnson on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Firozali Gulamali Tejani on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Trevor Eric Johnson on 1 June 2011 (2 pages)
1 September 2010	Full accounts made up to 28 February 2010 (12 pages)
1 September 2010	Full accounts made up to 28 February 2010 (12 pages)
4 June 2010	Director's details changed for Firoz Gulamali Tejani on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Firoz Gulamali Tejani on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Firoz Gulamali Tejani on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2009	Full accounts made up to 28 February 2009 (14 pages)
26 September 2009	Full accounts made up to 28 February 2009 (14 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 29 February 2008 (14 pages)
29 September 2008	Full accounts made up to 29 February 2008 (14 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 28 February 2007 (15 pages)
26 November 2007	Full accounts made up to 28 February 2007 (15 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 28 February 2006 (15 pages)
2 November 2006	Full accounts made up to 28 February 2006 (15 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
6 September 2006	Particulars of mortgage/charge (9 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
15 August 2005	Director's particulars changed (1 page)
15 August 2005	Director's particulars changed (1 page)
12 August 2005	Full accounts made up to 28 February 2005 (15 pages)
12 August 2005	Full accounts made up to 28 February 2005 (15 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
10 June 2005	Return made up to 01/06/05; full list of members (8 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
11 August 2004	Full accounts made up to 29 February 2004 (15 pages)
11 August 2004	Full accounts made up to 29 February 2004 (15 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 01/06/04; full list of members (8 pages)
28 May 2004	Return made up to 01/06/04; full list of members (8 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
7 November 2003	Full accounts made up to 28 February 2003 (16 pages)
7 November 2003	Full accounts made up to 28 February 2003 (16 pages)
10 June 2003	Return made up to 01/06/03; full list of members (8 pages)
10 June 2003	Return made up to 01/06/03; full list of members (8 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 28 February 2002 (16 pages)
23 August 2002	Full accounts made up to 28 February 2002 (16 pages)
12 June 2002	Return made up to 01/06/02; full list of members (9 pages)
12 June 2002	Return made up to 01/06/02; full list of members (9 pages)
15 August 2001	Full accounts made up to 28 February 2001 (15 pages)
15 August 2001	Full accounts made up to 28 February 2001 (15 pages)
13 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2001	Ad 28/02/00--------- £ si 1000000@1 (2 pages)
13 June 2001	Ad 28/02/00--------- Â£ si 1000000@1 (2 pages)
13 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2001	Return made up to 01/06/01; full list of members (8 pages)
12 June 2001	Return made up to 01/06/01; full list of members (8 pages)
2 April 2001	Location of register of directors' interests (1 page)
2 April 2001	Location of register of members (1 page)
2 April 2001	Location of register of directors' interests (1 page)
2 April 2001	Location of register of members (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 5TH floor 17 hanover square london W1R 9AJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 5TH floor 17 hanover square london W1R 9AJ (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
7 December 2000	Full accounts made up to 29 February 2000 (17 pages)
7 December 2000	Full accounts made up to 29 February 2000 (17 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
6 July 2000	Return made up to 01/06/00; full list of members (7 pages)
6 July 2000	Return made up to 01/06/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (15 pages)
22 December 1999	Full accounts made up to 28 February 1999 (15 pages)
16 July 1999	Return made up to 01/06/99; full list of members (8 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 01/06/99; full list of members (8 pages)
14 September 1998	Full accounts made up to 28 February 1998 (14 pages)
14 September 1998	Full accounts made up to 28 February 1998 (14 pages)
27 August 1998	Registered office changed on 27/08/98 from: 17 hanover square london W1R 9AJ (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 17 hanover square london W1R 9AJ (1 page)
26 August 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 26/08/98 (6 pages)
26 August 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 26/08/98 (6 pages)
16 December 1997	Particulars of mortgage/charge (14 pages)
16 December 1997	Particulars of mortgage/charge (14 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Full accounts made up to 28 February 1997 (15 pages)
2 September 1997	Full accounts made up to 28 February 1997 (15 pages)
13 July 1997	Return made up to 01/06/97; no change of members (6 pages)
13 July 1997	Return made up to 01/06/97; no change of members (6 pages)
1 October 1996	Full accounts made up to 29 February 1996 (14 pages)
1 October 1996	Full accounts made up to 29 February 1996 (14 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
16 June 1996	Return made up to 01/06/96; full list of members (12 pages)
16 June 1996	Return made up to 01/06/96; full list of members (12 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Full accounts made up to 28 February 1995 (14 pages)
8 August 1995	Full accounts made up to 28 February 1995 (14 pages)
1 August 1995	Return made up to 01/06/95; no change of members (14 pages)
1 August 1995	Return made up to 01/06/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 September 1992	Company name changed\certificate issued on 24/09/92 (2 pages)
24 September 1992	Company name changed\certificate issued on 24/09/92 (2 pages)
1 June 1992	Incorporation (17 pages)
1 June 1992	Incorporation (17 pages)

Hoopoe Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London