Company NameHookflash Limited
Company StatusDissolved
Company Number05791692
CategoryPrivate Limited Company
Incorporation Date24 April 2006(17 years, 11 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTony Jennings
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address110 Downhall Park Way
Rayleigh
Essex
SS6 9QZ
Secretary NameCara Cherie Jennings
NationalityBritish
StatusClosed
Appointed24 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address110 Downhall Park Way
Rayleigh
Essex
SS6 9QZ

Location

Registered AddressLakeview House, 4 Woodbrook
Crescent, Billericay
Essex
CM12 0EQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Tony Jennings
75.00%
Ordinary
25 at £1Cara Cherie Jennings
25.00%
Ordinary

Financials

Year2014
Net Worth£25,000
Cash£69,757
Current Liabilities£44,757

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
25 February 2016Application to strike the company off the register (4 pages)
25 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 September 2015Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
25 October 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 June 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009Return made up to 24/04/09; full list of members (3 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008Return made up to 24/04/08; full list of members (3 pages)
7 December 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007Return made up to 24/04/07; full list of members (2 pages)
24 April 2006Incorporation (19 pages)