Company NameHook Consultants Ltd
Company StatusDissolved
Company Number08799965
CategoryPrivate Limited Company
Incorporation Date3 December 2013(10 years, 4 months ago)
Dissolution Date11 August 2021 (2 years, 8 months ago)

Business Activity

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

Director

Director NameMr Leslie Robert Hook
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ferndale Road
Ashford
TW15 3PL

Location

Registered Address35 Grafton Way
London
W1T 5DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Leslie Robert Hook
100.00%
Ordinary

Financials

Year2014
Net Worth£9,020
Cash£60,779
Current Liabilities£55,542

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Leslie Robert Hook as a person with significant control on 1 December 2017 (2 pages)
1 December 2017Director's details changed for Mr Leslie Robert Hook on 1 December 2017 (2 pages)
15 June 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
9 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(3 pages)
17 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
3 December 2013Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)