| Company Name | Hopechart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776257 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Richard Keith Harpur |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 23 years (closed 02 February 2016) |
| Role | Tour Operator |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mrs Rosemary Therese Harpur |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 January 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 23 years (closed 02 February 2016) |
| Role | Tour Operator |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Mr Richard Keith Harpur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 05 December 2008) |
| Role | Tour Operator |
| Correspondence Address | Unit 43, The Lakes At Island Quays 7 - 9 Santa Cruz Boulevard Clear Island Waters Queensland 4226 Australia |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard Keith Harpur 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosemary Therese Harpur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,045 |
| Cash | £3,005 |
| Current Liabilities | £11,279 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 May 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Mr Richard Keith Harpur on 18 October 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mrs Rosemary Therese Harpur on 18 October 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Richard Keith Harpur on 28 October 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mrs Rosemary Therese Harpur on 28 October 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 17 December 2008 | Appointment terminated secretary richard harpur (1 page) |
| 17 November 2008 | Director and secretary's change of particulars / richard harpur / 10/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / rosemary harpur / 10/11/2008 (1 page) |
| 12 November 2008 | Director and secretary's change of particulars / richard harpur / 10/11/2008 (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 March 2005 | Return made up to 23/12/04; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 December 1999 | Return made up to 23/12/99; full list of members
|
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 January 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 36 hill road pinner middlesex HA5 1JZ (1 page) |
| 29 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |