| Company Name | Hooklogic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06587628 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(16 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 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 | Mr Jonathan William Opdyke |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Apt 11a 525 West End Ave New York Ny 10024 |
| Secretary Name | Mr Jonathan William Opdyke |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt 11a 525 West End Ave New York Ny 10024 |
| Director Name | Mr Kevin Hermida |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Chief Technical Officer |
| Country of Residence | United States |
| Correspondence Address | 300 Mercer St 31g New York Ny 10003 |
| Director Name | Mr Vardaan Vasisht |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Chief Innovation Officer |
| Country of Residence | United States |
| Correspondence Address | Apt 2c 406 W 46th New York Ny 10036 |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Contact
| Website | hooklogic.com |
|---|
Location
| Registered Address | 10 Bloomsbury Way London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hooklogic Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,648 |
| Cash | £1,224,561 |
| Current Liabilities | £1,418,920 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 27 February 2018 | Registered office address changed from 2nd Floor Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to 10 Bloomsbury Way London WC1A 2SL on 27 February 2018 (1 page) |
| 22 February 2018 | Full accounts made up to 31 December 2016 (20 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 29 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Criteo Ltd as a person with significant control on 19 December 2016 (2 pages) |
| 28 June 2017 | Notification of Criteo Ltd as a person with significant control on 19 December 2016 (2 pages) |
| 25 November 2016 | Termination of appointment of Vardaan Vasisht as a director on 9 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Kevin Hermida as a director on 9 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Kevin Hermida as a director on 9 November 2016 (1 page) |
| 25 November 2016 | Termination of appointment of Vardaan Vasisht as a director on 9 November 2016 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
| 22 June 2016 | Director's details changed for Mr Kevin Hermida on 20 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Kevin Hermida on 20 June 2016 (2 pages) |
| 20 June 2016 | Secretary's details changed for Mr Jonathan William Opdyke on 20 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Mr Vardaan Vasisht on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Jonathan William Opdyke on 20 June 2016 (2 pages) |
| 20 June 2016 | Secretary's details changed for Mr Jonathan William Opdyke on 20 June 2016 (1 page) |
| 20 June 2016 | Director's details changed for Mr Jonathan William Opdyke on 20 June 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Vardaan Vasisht on 20 June 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 May 2014 | Director's details changed for Mr Kevin Hermida on 1 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Kevin Hermida on 1 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Kevin Hermida on 1 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Mr Vardaan Vasisht on 1 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Vardaan Vasisht on 1 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Mr Vardaan Vasisht on 1 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Registered office address changed from 2Nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0WS United Kingdom on 22 May 2013 (1 page) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 18 October 2011 | Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from Anglia House 285 Milton Road Cambridge CB4 1XQ on 18 October 2011 (1 page) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan William Opdyke on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Vardaan Vasisht on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Kevin Hermida on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Vardaan Vasisht on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan William Opdyke on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Vardaan Vasisht on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan William Opdyke on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Kevin Hermida on 1 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Kevin Hermida on 1 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Secretary's details changed for Mr Jonathan William Opdyke on 1 May 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mr Jonathan William Opdyke on 1 May 2010 (1 page) |
| 3 June 2010 | Secretary's details changed for Mr Jonathan William Opdyke on 1 May 2010 (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 November 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 18 November 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 8 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 8 May 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
| 8 May 2008 | Incorporation (13 pages) |
| 8 May 2008 | Incorporation (13 pages) |