Hopajet Limited

Company Name	Hopajet Limited
Director	Gavyn Davies
Company Status	Active
Company Number	05337692
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Previous Name	Golfdelta Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Gavyn Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Spencer Park London SW18 2SX

Secretary Name	Helen Tunley
Nationality	British
Status	Current
Appointed	09 November 2005(9 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor Flat 12 Esmond Road London W4 1JG

Director Name	Amitabh Sharma
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Manager
Correspondence Address	79 Richmond Park Road London SW14 8JY

Secretary Name	Amitabh Sharma
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Manager
Correspondence Address	79 Richmond Park Road London SW14 8JY

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	5th Floor Marble Arch House 66 Seymour Street London W1H 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Gavyn Davies 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
13 November 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
14 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
16 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
16 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 March 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
27 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
18 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
17 September 2014	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 5Th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 5Th Floor Marble Arch House 66 Seymour Street London W1H 5BT on 17 September 2014 (1 page)
26 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
10 February 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
10 February 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
9 February 2007	Return made up to 19/01/07; full list of members (2 pages)
9 February 2007	Return made up to 19/01/07; full list of members (2 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
24 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
17 February 2006	Return made up to 19/01/06; full list of members (2 pages)
17 February 2006	Return made up to 19/01/06; full list of members (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Secretary resigned (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Company name changed golfdelta LIMITED\certificate issued on 07/02/05 (2 pages)
7 February 2005	Company name changed golfdelta LIMITED\certificate issued on 07/02/05 (2 pages)
19 January 2005	Incorporation (19 pages)
19 January 2005	Incorporation (19 pages)

Hopajet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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