Company NameGraham Hopkins Limited
Company StatusDissolved
Company Number07902688
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 3 months ago)
Dissolution Date30 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Graham Hopkins
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Old Post House
Fox Corner Worplesdon
Guildford
GU3 3PP
Secretary Name2020 Secretarial Limited (Corporation)
StatusClosed
Appointed09 January 2012(same day as company formation)
Correspondence Address1 St. Andrew's Hill
London
EC4V 5BY

Location

Registered Address1 St. Andrew's Hill
London
EC4V 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

10 at £1Annette Beckham
5.00%
Ordinary A
10 at £1Graham Hopkins
5.00%
Ordinary B
90 at £1Annette Beckham
45.00%
Ordinary B
90 at £1Graham Hopkins
45.00%
Ordinary A

Financials

Year2014
Net Worth£2,011
Cash£4
Current Liabilities£111

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
9 March 2015Application to strike the company off the register (3 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
(5 pages)
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
(5 pages)
27 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
(5 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)