HOOEN LIMITED

Liquidation (when checked on 1 May 2017)

Address

HOOEN LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,017 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
06841125
Incorporation Date:
9 Mar 2009
Financial Year End:
31 Mar
Capital:
£100.00 on 15 Mar 2012
For period ending:
31 Mar 2013
Filed on:
10 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2012
Filed on:
15 Mar 2012
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Map


Financial Summary

31 Mar 2013 31 Dec 2011
Cash at bank: £3,438 £4,861
Debtors: £346,678 £171,121
Creditors due within one year: £386,478 £396,016
Total Assets less Current Liabilities: -£36,362 -£220,034
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: -£36,362 £1,033,813
Shareholders Funds / Net Worth: -£36,362 £1,033,813
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

2 Dec 2016

HOOEN LIMITED (Company Number 06841125) Previous Name of Company: CEGC Limited; Lincoln Vale Capital Limited Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal Trading Address: 1st Floor, Sloane Square House, 1 Holbein Place, London SW1W 8NS A meeting of creditors of the above-named company has been summoned by the Liquidators under Section 146 of the Insolvency Act 1986 for the purpose of: Receiving the Liquidator’s report of the winding up and determining whether the liquidator should have their release under Section 174 of the Act. The meeting will be held on 26 January 2017 at 10.30 am at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. A proxy form must be lodged at the above address not later than 12.00 noon on the business day before the meeting to entitled you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of appointment: 10 April 2013. Office holder details: Simon Underwood, (IP No. 2603) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. For further details contact: Craig O’Keefe, Email: cokeefe@menzies.co.uk, Tel: 020 7465 1936. Simon Underwood, Liquidator 28 November 2016

Recently Filed Documents - 23 available


Directors and Secretaries

Donna Hayes
15 Feb 2010 ⇒ Present ( 7 Years ) Company Secretary
Katherine Priestley
9 Mar 2009 ⇒ Present ( 8 Years ) Director

Previous Company Names

CEGC LIMITED
Changed 25 Sep 2012
LINCOLN VALE CAPITAL LIMITED
Changed 18 Jun 2012

Previous Addresses

3RD FLOOR 12-15 DARTMOUTH STREET
LONDON
SW1H 9BL
UNITED KINGDOM
Changed 30 Apr 2013

SLOANE SQUARE HOUSE 1 HOLBEIN PLACE
LONDON
SW1W 8NS
Changed 25 Sep 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hooen.co.uk
www.hooen.services
www.hooen.net
www.hooen.org
www.hooen.support
www.hooen.business
www.hooen.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 10 Apr 2013 1
31 Dec 2011 26 Jul 2012 7
31 Dec 2010 20 Sep 2011 9
31 Mar 2010 10 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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23 other company documents are available

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