Hopkins Consulting Limited

Company Name	Hopkins Consulting Limited
Company Status	Dissolved
Company Number	04510747
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Hopkins Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon James Hopkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	14 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Clerkenwell Close London EC1R 0AZ

Secretary Name	Michaela Louise Mahon
Nationality	British
Status	Closed
Appointed	16 September 2003(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 31 January 2012)
Role	Accountant
Correspondence Address	60 Lansdowne Road Bromley Kent BR1 3PQ

Director Name	Peter Nicholas Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Health Researcher
Country of Residence	England
Correspondence Address	96 Hill End Lane St. Albans Hertfordshire AL4 0AJ

Secretary Name	Mr Simon James Hopkins
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5d Heath Hurst Road London NW3 2RU

Director Name	Mr Barton Facey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2009)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Meteor Road West Malling Kent ME19 4TH

Location

Registered Address	44 Clerkenwell Close London EC1R 0AZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

99 at £1	Barton Facey 9.87% Ordinary A
451 at £1	Simon Hopkins 44.97% Ordinary A
450 at £1	Dao Hopkins 44.87% Ordinary W
1 at £1	Barton Facey 0.10% Ordinary C
1 at £1	Karen Ridley 0.10% Ordinary D
1 at £1	Michaela Mahon 0.10% Ordinary B

Financials

Year	2014
Turnover	£546,768
Gross Profit	£407,519
Net Worth	£157,051
Cash	£100,073
Current Liabilities	£142,044

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
26 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1,003 (5 pages)
26 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1,003 (5 pages)
10 September 2010	Director's details changed for Mr Simon James Hopkins on 14 August 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Mr Simon James Hopkins on 14 August 2010 (2 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 1,003 (7 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 1,003 (7 pages)
30 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,003 (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,003 (3 pages)
10 December 2009	Particulars of variation of rights attached to shares (2 pages)
10 December 2009	Particulars of variation of rights attached to shares (2 pages)
8 November 2009	Termination of appointment of Barton Facey as a director (1 page)
8 November 2009	Termination of appointment of Barton Facey as a director (1 page)
7 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
31 July 2009	Registered office changed on 31/07/2009 from 5 heath hurst road hampstead london NW3 2RU (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 5 heath hurst road hampstead london NW3 2RU (1 page)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2008	Ad 01/09/07 gbp si 1@1=1 gbp ic 1002/1003 (1 page)
18 September 2008	Return made up to 14/08/08; full list of members (5 pages)
18 September 2008	Return made up to 14/08/08; full list of members (5 pages)
18 September 2008	Ad 01/09/07\gbp si 1@1=1\gbp ic 1002/1003\ (1 page)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares. 01/09/2007 (4 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares. 01/09/2007 (4 pages)
18 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 August 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
10 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
10 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
31 October 2007	Return made up to 14/08/07; full list of members (3 pages)
31 October 2007	Return made up to 14/08/07; full list of members (3 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
22 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
6 September 2006	Return made up to 14/08/06; full list of members (7 pages)
6 September 2006	Return made up to 14/08/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
24 August 2005	Return made up to 14/08/05; full list of members (7 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
16 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
8 March 2005	Ad 19/02/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
8 March 2005	Ad 19/02/05--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
8 March 2005	Ad 19/02/05--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2005	Ad 19/02/05--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
20 August 2004	Return made up to 14/08/04; full list of members (6 pages)
5 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
5 December 2003	Total exemption full accounts made up to 31 August 2003 (9 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
2 September 2003	Return made up to 14/08/03; full list of members (7 pages)
2 September 2003	Return made up to 14/08/03; full list of members (7 pages)
28 August 2003	Company name changed hopkins media LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed hopkins media LIMITED\certificate issued on 28/08/03 (2 pages)
14 August 2002	Incorporation (26 pages)

Hopkins Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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