HOOLAPRO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOOLAPRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09941615
    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 HOOLAPRO LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is HOOLAPRO LTD located?

    Registered Office Address
    Biocity Nottingham Innovation Centre
    Pennyfoot Street
    NG1 1GF Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOOLAPRO LTD?

    Previous Company Names
    Company NameFromUntil
    CLEANING NEST LTDJan 07, 2016Jan 07, 2016

    What are the latest accounts for HOOLAPRO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HOOLAPRO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Termination of appointment of Duncan Robert Ward as a director on Mar 01, 2017

    2 pagesTM01

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Appointment of Mr Duncan Robert Ward as a director on Jan 19, 2017

    2 pagesAP01

    Registered office address changed from 12 Hillsway Crescent Mansfield Nottinghamshire NG18 5DS United Kingdom to Biocity Nottingham Innovation Centre Pennyfoot Street Nottingham Nottinghamshire NG1 1GF on Jan 16, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Simon Joseph Hamer as a director on Jul 12, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2016

    RES15

    Termination of appointment of Jonathon Charles Round as a director on Jul 12, 2016

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP .01
    SH01

    Who are the officers of HOOLAPRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMER, Simon Joseph
    Hillsway Crescent
    NG18 5DS Mansfield
    12
    Nottinghamshire
    United Kingdom
    Director
    Hillsway Crescent
    NG18 5DS Mansfield
    12
    Nottinghamshire
    United Kingdom
    EnglandBritish37935900002
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002
    WARD, Duncan Robert
    Innovation Centre
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    Director
    Innovation Centre
    Pennyfoot Street
    NG1 1GF Nottingham
    Biocity Nottingham
    Nottinghamshire
    United KingdomBritish202111420002

    What are the latest statements on persons with significant control for HOOLAPRO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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