| Company Name | Hot Key International Limited |
|---|---|
| Directors | Martin John Lloyd Miller and Brendon Richard Weir |
| Company Status | Dissolved |
| Company Number | 02872934 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1993(30 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin John Lloyd Miller |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Hotel Reservation Agent |
| Country of Residence | England |
| Correspondence Address | Stoke Manor Broad Chalke Wiltshire SP5 5EF |
| Director Name | Brendon Richard Weir |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Hotel Reservation Agent |
| Correspondence Address | 38 Wiltshire Avenue Slough Berkshire SL2 1BA |
| Secretary Name | Brendon Richard Weir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Hotel Reservation Agent |
| Correspondence Address | 38 Wiltshire Avenue Slough Berkshire SL2 1BA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 July 2005 | Dissolved (1 page) |
|---|---|
| 4 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 1-2 little king street bristol BS1 4HW (1 page) |
| 23 January 2004 | Statement of affairs (8 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: charter court third avenue southampton hampshire SO15 0AP (1 page) |
| 15 August 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 11 June 2003 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 11 college place london road southampton hampshire SO15 2FF (1 page) |
| 7 February 2003 | Return made up to 18/11/02; full list of members (5 pages) |
| 25 September 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 20 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 31 July 2000 (7 pages) |
| 5 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a dormant company made up to 31 July 1999 (8 pages) |
| 22 November 1999 | Return made up to 18/11/99; full list of members
|
| 20 January 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 20 January 1999 | Resolutions
|
| 20 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 2 December 1997 | Resolutions
|
| 2 December 1997 | Accounts for a dormant company made up to 31 July 1996 (4 pages) |
| 2 December 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 2 December 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: ford farm house ford salisbury wiltshire SP4 6DJ (1 page) |
| 24 January 1997 | Return made up to 18/11/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (5 pages) |
| 5 June 1996 | Resolutions
|
| 24 November 1995 | Return made up to 18/11/95; full list of members
|
| 23 May 1995 | Full accounts made up to 31 July 1994 (2 pages) |