Company NameHocus Limited
Company StatusDissolved
Company Number04018483
CategoryPrivate Limited Company
Incorporation Date21 June 2000(23 years, 10 months ago)
Dissolution Date28 December 2004 (19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMs Anya Renata Kubrick
NationalityAmerican
StatusClosed
Appointed21 June 2000(same day as company formation)
RoleMusician
Correspondence AddressChildwickbury House
St. Albans
Hertfordshire
AL3 6JX
Director NameMs Anya Renata Kubrick
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed10 July 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (closed 28 December 2004)
RoleMusician
Correspondence AddressChildwickbury House
St. Albans
Hertfordshire
AL3 6JX
Director NameMs Christiane Kubrick
Date of BirthMay 1932 (Born 92 years ago)
NationalityGerman
StatusClosed
Appointed10 July 2000(2 weeks, 5 days after company formation)
Appointment Duration4 years, 5 months (closed 28 December 2004)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressChildwickbury Manor
Childwickbury
St Albans
Hertfordshire
AL3 6JX
Director NameVickie Jocelyn Jaffee
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed21 June 2000(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address54 High Street
Ecton
Northamptonshire
NN6 0QB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed21 June 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address7th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
3 August 2004Application for striking-off (1 page)
22 March 2004Director resigned (1 page)
12 February 2004Registered office changed on 12/02/04 from: room 581 salisbury house london wall london EC2M 5QU (1 page)
12 February 2004Total exemption full accounts made up to 31 December 2002 (10 pages)
19 September 2003Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 2003Registered office changed on 03/06/03 from: cutting hill farm, whempstead road, benington, stevenage hertfordshire SG2 7DJ (1 page)
13 November 2002Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
23 May 2002Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
24 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
13 September 2001Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2000Ad 10/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 November 2000New director appointed (2 pages)
13 October 2000New director appointed (2 pages)
12 July 2000New secretary appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000Director resigned (1 page)
7 July 2000Secretary resigned (1 page)