| Company Name | Geoff Hogan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155214 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Hogan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | 35 Fortis Green Road London N10 3HP |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | Md Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
Location
| Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Hogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£760 |
| Current Liabilities | £1,278 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2018 | Application to strike the company off the register (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Geoffrey Hogan as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Geoffrey Hogan as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
| 5 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Termination of appointment of Md Accountants Limited as a secretary (1 page) |
| 10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Termination of appointment of Md Accountants Limited as a secretary (1 page) |
| 10 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 24 June 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 24 June 2011 | Secretary's details changed for Md Accountants Limited on 2 October 2009 (2 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Secretary's details changed for Md Accountants Limited on 16 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Geoffrey Hogan on 16 June 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Md Accountants Limited on 16 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Geoffrey Hogan on 16 June 2010 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 30 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 July 2008 | Return made up to 16/06/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 16/06/08; no change of members (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 June 2007 | Return made up to 16/06/07; no change of members
|
| 28 June 2007 | Return made up to 16/06/07; no change of members
|
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 16 June 2004 | New director appointed (1 page) |
| 16 June 2004 | Incorporation (13 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (1 page) |
| 16 June 2004 | New secretary appointed (1 page) |
| 16 June 2004 | New secretary appointed (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Incorporation (13 pages) |