Company NameH.O.G. Promotions Limited
Company StatusDissolved
Company Number04053273
CategoryPrivate Limited Company
Incorporation Date15 August 2000(23 years, 7 months ago)
Dissolution Date18 February 2003 (21 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid McCutcheon
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Leith Place
Denny
Stirlingshire
FK6 5NN
Scotland
Secretary NameJill McCutcheon
NationalityBritish
StatusClosed
Appointed15 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Leith Place
Denny
Stirlingshire
FK6 5NN
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Richard Davison Associates
17 Broad Court Covent Garden
London
Middlesex
WC2B 5QN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
20 September 2002Application for striking-off (1 page)
28 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 September 2001Return made up to 15/08/01; full list of members (6 pages)
1 June 2001Registered office changed on 01/06/01 from: richard davison associates 90 long acre london WC2E 9RZ (1 page)
30 November 2000Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2000Registered office changed on 04/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 2000Secretary resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000New secretary appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)