Company NameHotflame Limited
Company StatusDissolved
Company Number03257289
CategoryPrivate Limited Company
Incorporation Date1 October 1996(27 years, 7 months ago)
Dissolution Date7 July 1998 (25 years, 10 months ago)

Directors

Director NameCharles Gabriel
Date of BirthOctober 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed28 October 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 07 July 1998)
RoleRestauranteur
Correspondence Address32a Market Place
London
Nw11
Secretary NameMaria Delores Benitez-Perez
NationalitySpanish
StatusClosed
Appointed28 October 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 07 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19a Arvon Road
London
N5 1PL
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed01 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameSergio Alberto Velasquez
Date of BirthMay 1958 (Born 66 years ago)
NationalityColombian
StatusResigned
Appointed28 October 1996(3 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 28 October 1997)
RoleCompany Director
Correspondence Address37 Haslam Close
London
N1 1SU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed01 October 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 July 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 March 1998First Gazette notice for compulsory strike-off (1 page)
21 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997New secretary appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996Registered office changed on 20/11/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
14 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 November 1996Memorandum and Articles of Association (5 pages)
14 November 1996Director resigned (1 page)
14 November 1996Secretary resigned (1 page)
6 November 1996Secretary resigned (2 pages)
6 November 1996Director resigned (1 page)
1 October 1996Incorporation (16 pages)