| Company Name | Hook Line & Singer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05047162 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2004(20 years, 2 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kate Thornton |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Spectacle Works 1a Jedburgh Road London E13 9LX |
| Director Name | Jonathan Wright |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 1 Spectacle Works 1a Jedburgh Road London E13 9LX |
| Secretary Name | Kate Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 1 Spectacle Works 1a Jedburgh Road London E13 9LX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | C.C.P. 10 Fitzroy Square London W1T 5HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ united kingdom (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 17 April 2008 | Location of register of members (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 247 ballards lane finchley london N3 1NG (1 page) |
| 17 April 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 17 April 2008 | Location of debenture register (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 2 heap bridge bury lancashire BL9 7HR (1 page) |
| 27 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 16 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 1 February 2006 | Registered office changed on 01/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 6 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 4 March 2004 | Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 18 February 2004 | New secretary appointed (1 page) |