| Company Name | Hooverphonic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969270 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Geike Arnaert |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Singer |
| Correspondence Address | 6 Lansdowne Mews London W11 3BH |
| Director Name | Alex Callier |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Musician |
| Correspondence Address | 6 Lansdowne Mews London W11 3BH |
| Secretary Name | Murray Paul Hepple |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Lansdowne Mews London W11 3BH |
| Director Name | Mr Derek John Jones |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 11 April 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Birch Green Hertford Hertfordshire SG14 2LR |
| Secretary Name | Mr Christopher Robert Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 11 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2nd Floor 6 Pembridge Road London W11 3HL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2002 | Application for striking-off (1 page) |
| 13 December 2002 | Secretary's particulars changed (1 page) |
| 20 November 2002 | Director's particulars changed (1 page) |
| 20 November 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 2ND floor 2-4 lambton place london W11 2SH (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 3 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 11 April 2000 | Incorporation (15 pages) |