Company NameHotbuy Limited
Company StatusDissolved
Company Number03131950
CategoryPrivate Limited Company
Incorporation Date29 November 1995(28 years, 4 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameInteraction Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Christopher Charles Davies
NationalityBritish
StatusClosed
Appointed29 November 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhissendine Cottage Main Street
Whissendine
Oakham
Leicestershire
LE15 7ET
Director NameSheila Louise Davies
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1996(2 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressWhissendine Cottage Main Street
Whissendine
Oakham
Leicestershire
LE15 7ET
Director NameMr Christopher Charles Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWhissendine Cottage Main Street
Whissendine
Oakham
Leicestershire
LE15 7ET
Director NamePeter John Sherrard
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(same day as company formation)
RoleAdvertising Agent
Correspondence Address29 Old Deer Park Gardens
Richmond
Surrey
TW9 2TN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
25 February 2002Return made up to 07/01/02; full list of members (6 pages)
22 February 2002Application for striking-off (1 page)
30 July 2001Accounts for a dormant company made up to 30 November 2000 (3 pages)
14 May 2001Return made up to 07/01/01; full list of members (6 pages)
22 September 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
5 June 2000Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS (1 page)
20 September 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
12 January 1999Return made up to 07/01/99; no change of members (4 pages)
30 November 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
20 July 1998Director resigned (1 page)
23 December 1997Return made up to 29/11/97; no change of members (4 pages)
1 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
13 December 1996Return made up to 29/11/96; full list of members (6 pages)
29 May 1996Director resigned (2 pages)
29 May 1996New director appointed (1 page)
5 December 1995Secretary resigned (2 pages)
29 November 1995Incorporation (22 pages)