| Company Name | HOEL Microsystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03515495 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1998(26 years, 2 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Steven Lee Hoel |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2006(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 29 March 2016) |
| Role | Company Director |
| Correspondence Address | 5 Haden Close Bedford MK41 7NB |
| Secretary Name | Lewis & Company UK Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 February 2011(13 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 March 2016) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
| Director Name | Koren Allana Pearce |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Haden Close Bedford MK41 7NB |
| Secretary Name | Steven Lee Hoel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Haden Close Bedford MK41 7NB |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(8 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 February 2011) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Steven Lee Hoel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,587 |
| Cash | £38,696 |
| Current Liabilities | £17,352 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015 (1 page) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 14 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 11 March 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 11 March 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
| 24 March 2009 | Return made up to 23/02/09; no change of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New director appointed (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | New director appointed (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 3 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 5 March 2003 | Return made up to 23/02/03; full list of members
|
| 5 March 2003 | Return made up to 23/02/03; full list of members
|
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 February 2001 | Return made up to 23/02/01; full list of members
|
| 23 February 2001 | Return made up to 23/02/01; full list of members
|
| 26 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 20 March 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 20 March 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Incorporation (17 pages) |
| 23 February 1998 | Incorporation (17 pages) |