HOOPOE TIMESHARE FINANCE LIMITED
Overview
| Company Name | HOOPOE TIMESHARE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03879397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOOPOE TIMESHARE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOOPOE TIMESHARE FINANCE LIMITED located?
| Registered Office Address | 19-21 Shaftesbury Avenue W1D 7ED London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOOPOE TIMESHARE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for HOOPOE TIMESHARE FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOOPOE TIMESHARE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Albany Court Yard 47-48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Feb 29, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Firoz Gulamali Tejani on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Thomas Pooley on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony Thomas Pooley on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HOOPOE TIMESHARE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Philip | Secretary | 51 Wincanton Road SW18 5TZ London | British | 101912930001 | ||||||
| POOLEY, Anthony Thomas | Director | Shaftesbury Avenue W1D 7ED London 19-21 | England | British | 73653080002 | |||||
| TEJANI, Firozali Gulamali | Director | Shaftesbury Avenue W1D 7ED London 19-21 | United Kingdom | British | 2434060003 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MCDONALD, Michael John | Secretary | 60 Varsity Drive TW1 1AH Twickenham Middlesex | Irish | 74228800001 | ||||||
| SMITH, David | Secretary | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | British | 74298510001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOSSOM, Michael | Director | 104 Greenfield Avenue GU34 2EW Alton Hants | Great Britain | British | 119625240001 | |||||
| CONNOLLY, Eoin Nevin | Director | 72e Worple Road SW19 4HX London | Irish | 56684710001 | ||||||
| FRASER-GAUSDEN, Nigel John | Director | The Garden Flat Tudor Court 51 Carlisle Road BN21 4JR Eastbourne East Sussex | England | English | 122073460001 | |||||
| PHIPPS, Piers Anthony Constantine Howard | Director | Trerose Manor Mawnan Smith TR11 5HY Falmouth Cornwall | United Kingdom | British | 21913620001 | |||||
| SMITH, David | Director | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | United Kingdom | British | 74298510001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0