Hotballs (UK) Limited

Company Name	Hotballs (UK) Limited
Company Status	Dissolved
Company Number	03207264
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Nicole Michele Worthington
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Centro Commercial Diana Klm 168 Estepona Malaga Foreign Spain

Director Name	Timothy Kevin Worthington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Centro Commercial Diana Klm 168 Estepona Malaga Spain

Secretary Name	Nicole Michele Worthington
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Centro Commercial Diana Klm 168 Estepona Malaga Foreign Spain

Director Name	Mr Douglas Ivan Worthington
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hi Hopes 96 Lower Road Fetcham Leatherhead Surrey KT22 9NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
13 January 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
13 January 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
13 January 2010	Previous accounting period extended from 30 June 2009 to 31 October 2009 (3 pages)
16 July 2009	Return made up to 04/06/09; full list of members (4 pages)
16 July 2009	Return made up to 04/06/09; full list of members (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from 5 ashcombe house the crescent leatherhead surrey KT22 8DY (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 5 ashcombe house the crescent leatherhead surrey KT22 8DY (1 page)
20 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
20 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
26 August 2008	Registered office changed on 26/08/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
26 August 2008	Registered office changed on 26/08/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
26 August 2008	Return made up to 04/06/08; full list of members (4 pages)
26 August 2008	Return made up to 04/06/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
20 August 2007	Return made up to 04/06/07; full list of members (3 pages)
20 August 2007	Return made up to 04/06/07; full list of members (3 pages)
10 July 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 July 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
2 June 2007	Registered office changed on 02/06/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
26 June 2006	Return made up to 04/06/06; full list of members (8 pages)
26 June 2006	Return made up to 04/06/06; full list of members (8 pages)
26 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 August 2005	Return made up to 04/06/05; full list of members (8 pages)
18 August 2005	Return made up to 04/06/05; full list of members (8 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 July 2004	Registered office changed on 30/07/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
25 June 2004	Return made up to 04/06/04; full list of members (8 pages)
25 June 2004	Return made up to 04/06/04; full list of members (8 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
17 June 2003	Return made up to 04/06/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
30 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 October 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
6 October 2002	Ad 05/09/01--------- Â£ si [email protected] (2 pages)
3 July 2002	Return made up to 04/06/02; no change of members (7 pages)
3 July 2002	Return made up to 04/06/02; no change of members (7 pages)
15 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
15 November 2001	Ad 30/10/01--------- Â£ si [email protected]=25000 Â£ ic 100000/125000 (2 pages)
15 November 2001	Ad 30/10/01--------- Â£ si [email protected]=25000 Â£ ic 100000/125000 (2 pages)
3 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2001	Return made up to 04/06/01; full list of members (8 pages)
8 September 2000	Nc inc already adjusted 05/09/00 (1 page)
8 September 2000	Full accounts made up to 30 June 2000 (9 pages)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 2000	Full accounts made up to 30 June 2000 (9 pages)
8 September 2000	Memorandum and Articles of Association (14 pages)
8 September 2000	Memorandum and Articles of Association (14 pages)
8 September 2000	Nc inc already adjusted 05/09/00 (1 page)
8 September 2000	Ad 05/09/00--------- Â£ si [email protected]=50000 Â£ ic 50000/100000 (2 pages)
8 September 2000	Ad 05/09/00--------- Â£ si [email protected]=50000 Â£ ic 50000/100000 (2 pages)
8 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 2000	Return made up to 04/06/00; full list of members (8 pages)
4 July 2000	Return made up to 04/06/00; full list of members (8 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
8 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
26 October 1999	Registered office changed on 26/10/99 from: 599 london road sutton surrey SM3 9AG (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 599 london road sutton surrey SM3 9AG (1 page)
7 July 1999	Return made up to 04/06/99; no change of members (4 pages)
7 July 1999	Return made up to 04/06/99; no change of members (4 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
25 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
28 June 1997	Return made up to 04/06/97; full list of members (6 pages)
28 June 1997	Return made up to 04/06/97; full list of members (6 pages)
29 August 1996	Ad 14/06/96--------- Â£ si [email protected]=19498 Â£ ic 30502/50000 (2 pages)
29 August 1996	Ad 10/06/96--------- Â£ si [email protected]=25500 Â£ ic 5002/30502 (2 pages)
29 August 1996	Ad 14/06/96--------- Â£ si [email protected]=19498 Â£ ic 30502/50000 (2 pages)
29 August 1996	Ad 12/06/96--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
29 August 1996	Ad 10/06/96--------- Â£ si [email protected]=25500 Â£ ic 5002/30502 (2 pages)
29 August 1996	Ad 12/06/96--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (16 pages)

Hotballs (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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