co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOOYA DIGITAL LTD

HOOYA DIGITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHOOYA DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404538
    JurisdictionScotland
    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 HOOYA DIGITAL LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HOOYA DIGITAL LTD located?

    Registered Office Address
    c/o CUPID PLC
    7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOOYA DIGITAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for HOOYA DIGITAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOOYA DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of William Dobbie as a director

    		1 pagesTM01

    Appointment of Mr Philip Nicholas Gripton as a director

    		2 pagesAP01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Robert Doughty as a director

    		1 pagesTM01

    Registered office address changed from * 7 Castle Street Edinburgh EH2 3AH* on Jun 26, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Termination of appointment of Robert Doughty as a secretary

    		1 pagesTM02

    Appointment of Mr Niall Fraser Stirling as a secretary

    		1 pagesAP03

    Appointment of Mr Niall Fraser Stirling as a director

    		2 pagesAP01

    Secretary's details changed for Mr Robert Thomas Mark Doughty on Oct 08, 2012

    		3 pagesCH03

    Director's details changed for Mr Robert Thomas Mark Doughty on Oct 08, 2012

    		3 pagesCH01

    Director's details changed for Mr William Dobbie on Oct 08, 2012

    		3 pagesCH01

    Registered office address changed from * 23 Manor Place Edinburgh EH3 7DX Scotland* on Oct 17, 2012

    		3 pagesAD01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Thomas Mark Doughty as a director

    		2 pagesAP01

    Appointment of Mr William Dobbie as a director

    		2 pagesAP01

    Appointment of Mr Robert Thomas Mark Doughty as a secretary

    		1 pagesAP03

    Termination of appointment of Volodymyr Levykin as a director

    		1 pagesTM01

    Termination of appointment of Volodymyr Levykin as a secretary

    		1 pagesTM02

    Termination of appointment of Laura Archbold as a director

    		1 pagesTM01

    Appointment of Mrs Laura Agnes Archbold as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of HOOYA DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Niall Fraser
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Secretary
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		174928760001
    GRIPTON, Philip Nicholas
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishDirector183324670001
    STIRLING, Niall Fraser
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    c/o Cupid Plc
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishCompany Director49164320001
    DOUGHTY, Robert Thomas Mark
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Secretary
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		162169630001
    LEVYKIN, Volodymyr
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Secretary
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		162013860001
    ARCHBOLD, Laura Agnes
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		ScotlandBritishSolicitor162122130001
    DOBBIE, William
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritishChief Executive107339410001
    DOUGHTY, Robert Thomas Mark
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		United KingdomBritishFinance Director156132160001
    LEVYKIN, Volodymyr
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		ScotlandUkranianChief Operating Officer162147450001
    SEREDYUK, Tatyana
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		ScotlandUkranianMarketing Director162013850001
    View Detailed Information on Officers and People 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