Dissolved
Dissolved 2017-08-18
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Company Information for HOKTIFF LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 05338096 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About Hoktiff Ltd
HOKTIFF LIMITED was founded on 2005-01-20 and had its registered office in Borehamwood. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOKTIFF LIMITED | |
| Legal Registered Office | |
| BOREHAMWOOD HERTFORDSHIRE | |
Filing Information
| Company Number | 05338096 | |
|---|---|---|
| Date formed | 2005-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:39:51 |
| Companies House |
|
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Company Officers of HOKTIFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLFIELDS SECRETARIES LIMITED |
||
DILEK DIKME |
||
HASAN DIKME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HASAN DIKME |
Company Secretary | ||
TURGAY YIGIT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCAL HOUSING COMPANY (EAST ANGLIA) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2005-05-05 | Dissolved 2014-02-20 | |
| BOXPINE PROPERTIES LIMITED | Company Secretary | 2006-04-30 | CURRENT | 2003-08-07 | Live but Receiver Manager on at least one charge | |
| PRESTON ROAD PROPERTIES LIMITED | Company Secretary | 2006-04-30 | CURRENT | 2003-07-28 | Active | |
| SRF EUROPE LIMITED | Company Secretary | 2005-06-22 | CURRENT | 2003-03-02 | Dissolved 2013-10-11 | |
| CC ONE LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1989-10-17 | Active | |
| SPACE CUBE LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 248 CHURCH LANE KINGSBURY LONDON NW9 8SL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DILEK DIKME | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN DIKME / 02/02/2012 | |
| AR01 | 20/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to HOKTIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-08 |
| Resolutions for Winding-up | 2015-10-09 |
| Appointment of Liquidators | 2015-10-09 |
| Meetings of Creditors | 2015-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against HOKTIFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOKTIFF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 12,470 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 19,731 |
| Creditors Due Within One Year | 2013-01-31 | £ 53,766 |
| Creditors Due Within One Year | 2012-01-31 | £ 76,112 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOKTIFF LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 3,213 |
|---|---|---|
| Current Assets | 2013-01-31 | £ 70,625 |
| Current Assets | 2012-01-31 | £ 78,081 |
| Debtors | 2013-01-31 | £ 35,567 |
| Debtors | 2012-01-31 | £ 7,715 |
| Shareholder Funds | 2013-01-31 | £ 23,533 |
| Shareholder Funds | 2012-01-31 | £ 5,640 |
| Stocks Inventory | 2013-01-31 | £ 31,845 |
| Stocks Inventory | 2012-01-31 | £ 70,366 |
| Tangible Fixed Assets | 2013-01-31 | £ 19,144 |
| Tangible Fixed Assets | 2012-01-31 | £ 23,402 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HOKTIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HOKTIFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOKTIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HOKTIFF LIMITED | Event Date | 2015-10-06 |
| At a General Meeting of the above-named Company, duly convened and held on 06 October 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora Hasan Dikme , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HOKTIFF LIMITED | Event Date | 2015-10-06 |
| Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HOKTIFF LIMITED | Event Date | 2015-10-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 03 May 2017 at 11.15 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the below address by no later than 12.00 noon on 2 May 2017. Date of Appointment: 06 October 2015 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Mark Reynolds , Liquidator : Ag GF120576 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HOKTIFF LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 06 October 2015 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Elia Evagora. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOKTIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOKTIFF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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