Hugin (UK) Ltd.

Company Name	Hugin (UK) Ltd.
Company Status	Dissolved
Company Number	03801682
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(12 years after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Karl Christian Agerup
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Maridalsveien 312 Oslo 0881 Foreign

Director Name	Mr Richard Anton Lackmann
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Country Manager
Country of Residence	England
Correspondence Address	61 Artesian Road London W2 5DB

Secretary Name	Mr Richard Anton Lackmann
Nationality	British
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Artesian Road London W2 5DB

Director Name	Haakon Ambjorndalen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2001(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 09 November 2001)
Role	Chief Financial Officer
Correspondence Address	Tingstuvn 19d Oslo 0281 Foreign

Director Name	Paul Herbert
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2005)
Role	Sales Management
Correspondence Address	36 Naylor Road London N20 0HN

Director Name	Hans Peher Bjornested
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 November 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2003)
Role	CEO
Correspondence Address	Eckersbergs Gate 30 Oslo 0260 Foreign

Secretary Name	Paul Herbert
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2005)
Role	Sales Management
Correspondence Address	36 Naylor Road London N20 0HN

Director Name	Mr Tor Baekkelund
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 August 2003(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 March 2010)
Role	CEO
Correspondence Address	Bukken Bruses Vei 7 Oslo 0851 Foreign

Director Name	Richard Nicholas Garnett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2006)
Role	Sales Management
Country of Residence	England
Correspondence Address	2a Cavendish Road Clapham London SW12 0DG

Secretary Name	Richard Nicholas Garnett
Nationality	British
Status	Resigned
Appointed	14 September 2005(6 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 March 2006)
Role	Management
Country of Residence	England
Correspondence Address	2a Cavendish Road Clapham London SW12 0DG

Director Name	Emily Harriet Price
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2006)
Role	Commercial Director
Correspondence Address	1b Halesworth Road London SE13 7TJ

Secretary Name	Emily Harriet Price
Nationality	British
Status	Resigned
Appointed	08 March 2006(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2006)
Role	Commercial Director
Correspondence Address	1b Halesworth Road London SE13 7TJ

Director Name	Mr Badr Boukili
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 2006(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2010)
Role	Company Director
Correspondence Address	Flat 15 Courtney Court Courtney Road London N7 7BH

Secretary Name	Mr Badr Boukili
Nationality	Norwegian
Status	Resigned
Appointed	11 July 2007(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2010)
Role	Sales
Correspondence Address	Flat 15 Courtney Court Courtney Road London N7 7BH

Secretary Name	Mr Tor Baekklund
Nationality	Norwegian
Status	Resigned
Appointed	06 July 2009(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 March 2010)
Role	CEO
Correspondence Address	Bukken Bruses Vei 7 Oslo 0851 Norway

Director Name	Mr Gregory Neal Radner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Thomson Place Boston Massachusetts United States

Director Name	Mr Steve Roycroft
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2010(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Times Square New York United States

Secretary Name	Mr Gregory Neal Radner
Status	Resigned
Appointed	30 March 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2011)
Role	Company Director
Correspondence Address	22 Thomson Place Boston Massachusetts 02210

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(11 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Elizabeth Maria Maclean
Status	Resigned
Appointed	29 April 2011(11 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 July 2011)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London EC4P 4AJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Reuters LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
20 October 2014	Solvency statement dated 20/10/14 (1 page)
20 October 2014	Statement by directors (1 page)
20 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2014	Statement of capital on 20 October 2014 GBP 127 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
14 March 2014	Accounts made up to 31 December 2013 (4 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
24 July 2013	Accounts made up to 31 December 2012 (4 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Termination of appointment of Steve Roycroft as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
21 March 2012	Accounts made up to 31 December 2011 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
29 August 2011	Termination of appointment of Gregory Radner as a director (1 page)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
11 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
5 July 2011	Termination of appointment of Gregory Radner as a secretary (1 page)
22 June 2011	Appointment of Mr Richard Tarling as a director (2 pages)
22 June 2011	Appointment of Elizabeth Maria Maclean as a secretary (2 pages)
22 June 2011	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
26 November 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 2,029,127 (4 pages)
19 August 2010	Statement of company's objects (2 pages)
19 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (15 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Appointment of Mr Gregory Neal Radner as a director (2 pages)
2 July 2010	Appointment of Mr Steve Roycroft as a director (2 pages)
1 July 2010	Termination of appointment of Badr Boukili as a secretary (1 page)
1 July 2010	Appointment of Mr Gregory Neal Radner as a secretary (1 page)
1 July 2010	Termination of appointment of Badr Boukili as a director (1 page)
1 July 2010	Termination of appointment of Tor Baekklund as a secretary (1 page)
1 July 2010	Termination of appointment of Tor Baekkelund as a director (1 page)
8 February 2010	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 8 February 2010 (1 page)
18 August 2009	Secretary appointed mr tor baekklund (1 page)
18 August 2009	Return made up to 06/07/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / tor baekkelund / 06/07/2009 (2 pages)
17 August 2009	Director and secretary's change of particulars / badr boukili / 06/07/2009 (2 pages)
17 August 2009	Appointment terminated secretary emily price (1 page)
17 August 2009	Director and secretary's change of particulars / badr boukili / 06/07/2009 (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Full accounts made up to 31 December 2007 (15 pages)
2 January 2009	Return made up to 06/07/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 31 December 2006 (15 pages)
6 August 2007	New secretary appointed (1 page)
21 July 2007	Return made up to 06/07/07; full list of members (7 pages)
11 April 2007	Return made up to 06/07/06; full list of members (7 pages)
24 March 2007	Registered office changed on 24/03/07 from: floor s the international press centre 76 shoe lane london EC4A 3JB (1 page)
9 December 2006	New director appointed (1 page)
9 December 2006	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 December 2005 (14 pages)
27 June 2006	Registered office changed on 27/06/06 from: lion house 23 islington high street london N1 9LQ (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
3 October 2005	New secretary appointed (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Return made up to 06/07/05; full list of members (7 pages)
25 April 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
29 June 2004	Return made up to 06/07/04; full list of members (7 pages)
3 June 2004	New director appointed (2 pages)
14 December 2003	Full accounts made up to 31 December 2002 (13 pages)
14 December 2003	New director appointed (2 pages)
20 November 2003	Auditor's resignation (1 page)
26 October 2003	Return made up to 24/06/03; full list of members (7 pages)
26 October 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 363(353) ‐ Location of register of members address changed (7 pages)
21 December 2001	Full accounts made up to 31 December 2000 (14 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
29 August 2001	Return made up to 06/07/01; full list of members (6 pages)
15 May 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Return made up to 06/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
31 August 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
12 July 1999	Secretary resigned (1 page)
6 July 1999	Incorporation (17 pages)

Hugin (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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