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HOOK ADVERTISING LIMITED

HOOK ADVERTISING LIMITED

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

    • Overview

    Company NameHOOK ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06438724
    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 HOOK ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is HOOK ADVERTISING LIMITED located?

    Registered Office Address
    8 Dove Lane
    TS20 1NY Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOK ADVERTISING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOT CAKES ADVERTISING LIMITEDNov 27, 2007Nov 27, 2007

    What are the latest accounts for HOOK ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for HOOK ADVERTISING 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

    		1 pagesDS01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Christopher John Joseph on Nov 24, 2020

    		2 pagesCH01

    Appointment of Mr Leo Joshua Joseph as a director on Nov 20, 2020

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Register inspection address has been changed from 54 Hillbury Avenue Harrow Essex HA3 8EW to 8 Dove Lane Stockton-on-Tees TS20 1NY

    		1 pagesAD02

    Director's details changed for Mr. Christopher John Joseph on Jun 25, 2020

    		2 pagesCH01

    Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 8 Dove Lane Stockton-on-Tees TS20 1NY on Jun 26, 2020

    		1 pagesAD01

    Termination of appointment of George Myrants as a secretary on Jun 25, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW to 9 Carrington Square Harrow HA3 6TF on Sep 06, 2019

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOOK ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Christopher John
    Dove Lane
    TS20 1NY Stockton-On-Tees
    8
    England
    		Director
    Dove Lane
    TS20 1NY Stockton-On-Tees
    8
    England
    		EnglandBritish69524570005
    JOSEPH, Leo Joshua
    Sullivan Close
    SW11 2NW London
    Flat 21 Harrier House
    England
    		Director
    Sullivan Close
    SW11 2NW London
    Flat 21 Harrier House
    England
    		EnglandBritish276798360001
    MYRANTS, George, Mr.
    9 Carrington Square
    HA3 6TF Harrow Weald
    Middlesex
    		Secretary
    9 Carrington Square
    HA3 6TF Harrow Weald
    Middlesex
    		British46380560001
    KHCS SECRETARIES LIMITED
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Herts
    		Secretary
    Unit 2 Capital Business Park
    Manor Way
    WD6 1GW Borehamwood
    Herts
    		127493740001
    HARRIS, Karen
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    		Director
    Walnut House
    29a Watford Road
    WD7 8LG Radlett
    Hertfordshire
    		United KingdomBritish40834090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOOK ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Joseph
    Dove Lane
    TS20 1NY Stockton-On-Tees
    8
    England
    		Apr 06, 2016
    Dove Lane
    TS20 1NY Stockton-On-Tees
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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