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HOOTLIN LIMITED

HOOTLIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOOTLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOOTLIN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOOTLIN LIMITED located?

    Registered Office Address
    2f Wickham Road
    SE4 1PB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOTLIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for HOOTLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Feb 28, 2014

    		11 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Claudia Johnson on Nov 12, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2013

    		11 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Feb 28, 2012

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Danbro Accounting Ltd Unit 15, Thompson Road Whitehills Business Park Blackpool FY4 5PN United Kingdom* on Apr 20, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    		10 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Claudia Johnson on Mar 08, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA
    View All Filings

    Who are the officers of HOOTLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Claudia
    2f Wickham Road
    SE4 1PB London
    		Director
    2f Wickham Road
    SE4 1PB London
    		United KingdomAmericanNurse120917790001
    SAFESECRETARIES LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    		Secretary
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    		118259500001
    SAFEDIRECTORS LIMITED
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    		Director
    Imperial House
    18 Lower Teddington Road, Hampton Wick
    KT1 4EU Kingston Upon Thames
    Surrey
    		118259490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOOTLIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claudia Johnson
    Wickham Road
    SE4 1PB London
    2f Wickham Road
    England
    		Jun 01, 2016
    Wickham Road
    SE4 1PB London
    2f Wickham Road
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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