Red Hot Chilli Limited

Company Name	Red Hot Chilli Limited
Company Status	Dissolved
Company Number	03563740
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Avirtual Concepts Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Asaad Farouq Ibn Adams
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Sierra Leonian
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	11a Callow Street Chelsea London SW3 6BJ

Director Name	Robert Samuel Hinchcliffe Foote
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(same day as company formation)
Role	Designer
Correspondence Address	11a Callow Street Chelsea London SW3 6BJ

Secretary Name	John-Philip Renwick
Nationality	British
Status	Current
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	1 Cornwall Grove London W4 2LB

Director Name	John-Philip Renwick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(1 year, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Head Of Legal Internet Co
Correspondence Address	1 Cornwall Grove London W4 2LB

Director Name	Amelia Catherine Willis
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Head Of Strategy & Brand Manag
Correspondence Address	21 Greenside Road London W12 9JQ

Director Name	Henrik Tardo Stoud Platou
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Thatchers Traps Lane New Malden Surrey KT3 4SQ

Secretary Name	Robert Samuel Hinchcliffe Foote
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Designer
Correspondence Address	11a Callow Street Chelsea London SW3 6BJ

Director Name	Jonathan Paul Pfitzner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 1999)
Role	Company Director
Correspondence Address	Flat 1 211 Sussex Gardens London W2 2RJ

Director Name	Don Hanson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 March 2001)
Role	Company Director
Correspondence Address	4 Lowndes Street London SW1X 9ET

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£173,827
Gross Profit	£141,348
Net Worth	-£55,011
Cash	£10,872
Current Liabilities	£142,520

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 April 2003	Dissolved (1 page)
13 January 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Registered office changed on 05/12/02 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
12 September 2001	Registered office changed on 12/09/01 from: bird & bird 90 fetter lane london EC4A 1JP (1 page)
11 September 2001	Appointment of a voluntary liquidator (2 pages)
11 September 2001	Statement of affairs (8 pages)
11 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2001	Director resigned (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2001	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
21 September 2000	Particulars of mortgage/charge (5 pages)
4 August 2000	Nc inc already adjusted 26/07/00 (1 page)
4 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (19 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
15 June 2000	Ad 03/12/99--------- Â£ si [email protected]=50 Â£ ic 4150/4200 (2 pages)
15 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (13 pages)
15 June 2000	Ad 16/03/00--------- Â£ si [email protected]=525 Â£ ic 4200/4725 (3 pages)
15 June 2000	Return made up to 14/05/99; full list of members; amend (6 pages)
2 June 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	Full accounts made up to 31 August 1999 (12 pages)
8 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 1 marylebone high street london W1M 3PA (1 page)
3 March 2000	Ad 30/07/99--------- Â£ si [email protected]=100 Â£ ic 4485/4585 (2 pages)
22 February 2000	New secretary appointed (1 page)
15 February 2000	Ad 19/01/00--------- Â£ si [email protected]=300 Â£ ic 4150/4450 (2 pages)
15 February 2000	Ad 19/01/00--------- Â£ si [email protected]=35 Â£ ic 4450/4485 (2 pages)
7 December 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
23 November 1999	First Gazette notice for compulsory strike-off (1 page)
29 July 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
23 June 1999	Ad 07/04/99--------- Â£ si [email protected]=50 Â£ ic 3915/3965 (2 pages)
13 May 1999	Director resigned (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
11 December 1998	Ad 01/10/98--------- Â£ si [email protected]=250 Â£ ic 7040/7290 (2 pages)
11 December 1998	Ad 01/09/98--------- Â£ si [email protected]=3750 Â£ ic 3290/7040 (2 pages)
29 September 1998	Ad 23/07/98--------- Â£ si [email protected]=2998 Â£ ic 252/3250 (2 pages)
29 September 1998	Ad 23/07/98--------- Â£ si [email protected]=40 Â£ ic 3250/3290 (2 pages)
29 September 1998	Ad 03/08/98--------- Â£ si [email protected]=250 Â£ ic 2/252 (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
3 June 1998	Company name changed avirtual concepts LIMITED\certificate issued on 04/06/98 (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: 31 corsham street london N1 6DR (1 page)
27 May 1998	Secretary resigned (1 page)
14 May 1998	Incorporation (18 pages)

Red Hot Chilli Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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