Company NameLa Hoya Limited
Company StatusDissolved
Company NumberSC241420
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 4 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Brian William Joy
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleSales Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameSylvia Joy
NationalityBritish
StatusClosed
Appointed19 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr Brian William Joy
50.00%
Ordinary
1 at £1Mrs Sylvia Joy
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2015First Gazette notice for voluntary strike-off (1 page)
3 July 2015First Gazette notice for voluntary strike-off (1 page)
19 June 2015Application to strike the company off the register (4 pages)
19 June 2015Application to strike the company off the register (4 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(3 pages)
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(3 pages)
8 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
10 January 2012Director's details changed for Mr Brian William Joy on 17 November 2011 (2 pages)
10 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
10 January 2012Director's details changed for Mr Brian William Joy on 17 November 2011 (2 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
6 January 2011Secretary's details changed for Sylvia Joy on 19 December 2010 (1 page)
6 January 2011Director's details changed for Mr Brian William Joy on 19 December 2010 (2 pages)
6 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
6 January 2011Director's details changed for Mr Brian William Joy on 19 December 2010 (2 pages)
6 January 2011Secretary's details changed for Sylvia Joy on 19 December 2010 (1 page)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2009Director's details changed for Brian William Joy on 19 December 2009 (2 pages)
29 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Brian William Joy on 19 December 2009 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2008Return made up to 19/12/08; full list of members (3 pages)
19 December 2008Return made up to 19/12/08; full list of members (3 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2007Return made up to 19/12/07; full list of members (2 pages)
19 December 2007Return made up to 19/12/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2006Return made up to 19/12/06; full list of members (2 pages)
19 December 2006Return made up to 19/12/06; full list of members (2 pages)
1 September 2006Amended accounts made up to 31 March 2006 (5 pages)
1 September 2006Amended accounts made up to 31 March 2006 (5 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 April 2006Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
19 December 2005Secretary's particulars changed (1 page)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
19 December 2005Director's particulars changed (1 page)
19 December 2005Return made up to 19/12/05; full list of members (2 pages)
19 December 2005Director's particulars changed (1 page)
19 December 2005Secretary's particulars changed (1 page)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 December 2004Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 2004Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004Return made up to 19/12/03; full list of members (5 pages)
6 January 2004Return made up to 19/12/03; full list of members (5 pages)
7 April 2003Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 April 2003Ad 19/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002Secretary resigned (1 page)
19 December 2002Incorporation (16 pages)
19 December 2002Incorporation (16 pages)