Company NameHoopla Limited
Company StatusDissolved
Company Number05925443
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 8 months ago)
Dissolution Date29 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alexander Edward Chesterman
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Churchway
London
NW1 1LW
Secretary NameAngela Chesterman
NationalityBritish
StatusClosed
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Churchway
London
NW1 1LW

Contact

Websitewww.kazook.co.uk
Telephone01732 762001
Telephone regionSevenoaks

Location

Registered Address40 Churchway
London
NW1 1LW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Alex Chesterman
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,240

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
26 March 2020Application to strike the company off the register (1 page)
26 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
10 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
9 April 2019Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH England to 40 Churchway Churchway London NW1 1LW on 9 April 2019 (1 page)
9 April 2019Registered office address changed from 40 Churchway Churchway London NW1 1LW England to 40 Churchway London NW1 1LW on 9 April 2019 (1 page)
9 April 2019Registered office address changed from 40 Churchway London NW1 1LW England to 40 Churchway London NW1 1LW on 9 April 2019 (1 page)
7 March 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 June 2017Micro company accounts made up to 30 September 2016 (1 page)
8 June 2017Micro company accounts made up to 30 September 2016 (1 page)
8 November 2016Registered office address changed from Red Gables Courtenay Avenue London N6 4LR to The Cooperage 5 Copper Row London SE1 2LH on 8 November 2016 (1 page)
8 November 2016Registered office address changed from Red Gables Courtenay Avenue London N6 4LR to The Cooperage 5 Copper Row London SE1 2LH on 8 November 2016 (1 page)
7 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
19 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(3 pages)
9 February 2015Registered office address changed from Somerlese Courtenay Avenue London N6 4LP to Red Gables Courtenay Avenue London N6 4LR on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Somerlese Courtenay Avenue London N6 4LP to Red Gables Courtenay Avenue London N6 4LR on 9 February 2015 (1 page)
9 February 2015Director's details changed for Mr Alexander Edward Chesterman on 9 February 2015 (2 pages)
9 February 2015Director's details changed for Mr Alexander Edward Chesterman on 9 February 2015 (2 pages)
9 February 2015Registered office address changed from Somerlese Courtenay Avenue London N6 4LP to Red Gables Courtenay Avenue London N6 4LR on 9 February 2015 (1 page)
9 February 2015Director's details changed for Mr Alexander Edward Chesterman on 9 February 2015 (2 pages)
2 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 January 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(3 pages)
6 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(3 pages)
6 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
(3 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
(3 pages)
14 September 2013Secretary's details changed for Angela Chesterman on 15 April 2013 (1 page)
14 September 2013Director's details changed for Mr Alexander Edward Chesterman on 15 April 2013 (2 pages)
14 September 2013Secretary's details changed for Angela Chesterman on 15 April 2013 (1 page)
14 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
(3 pages)
14 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-14
  • GBP 100
(3 pages)
14 September 2013Director's details changed for Mr Alexander Edward Chesterman on 15 April 2013 (2 pages)
11 September 2013Registered office address changed from 4 Turners Wood London NW11 6DT on 11 September 2013 (1 page)
11 September 2013Registered office address changed from 4 Turners Wood London NW11 6DT on 11 September 2013 (1 page)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 December 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009Director's details changed for Alexander Chesterman on 1 October 2009 (2 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009Registered office address changed from Garden Flat 28 Frognal Lane London NW3 7DT on 19 October 2009 (1 page)
19 October 2009Director's details changed for Alexander Chesterman on 1 October 2009 (2 pages)
19 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
19 October 2009Registered office address changed from Garden Flat 28 Frognal Lane London NW3 7DT on 19 October 2009 (1 page)
19 October 2009Director's details changed for Alexander Chesterman on 1 October 2009 (2 pages)
27 April 2009Director's change of particulars / alex chesterman / 25/04/2009 (1 page)
27 April 2009Secretary's change of particulars / angela chesterman / 25/04/2009 (1 page)
27 April 2009Director's change of particulars / alex chesterman / 25/04/2009 (1 page)
27 April 2009Secretary's change of particulars / angela chesterman / 25/04/2009 (1 page)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 September 2007Return made up to 05/09/07; full list of members (2 pages)
10 September 2007Return made up to 05/09/07; full list of members (2 pages)
6 July 2007Registered office changed on 06/07/07 from: suite 5 28 church row london NW3 6UP (1 page)
6 July 2007Registered office changed on 06/07/07 from: suite 5 28 church row london NW3 6UP (1 page)
30 November 2006Registered office changed on 30/11/06 from: 28 frognal lane london NW3 7DT (1 page)
30 November 2006Registered office changed on 30/11/06 from: 28 frognal lane london NW3 7DT (1 page)
5 September 2006Incorporation (17 pages)
5 September 2006Incorporation (17 pages)