Hot 100 Limited

Company Name	Hot 100 Limited
Company Status	Dissolved
Company Number	03625645
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Eaglesvale (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Herbert Tawanda Hove
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	20 January 1999(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 21 June 2011)
Role	Salesman Director
Country of Residence	United Kingdom
Correspondence Address	Vla Di Toppo 29-4 Udine 33100 Italy

Secretary Name	Herbert Tawanda Hove
Nationality	Zimbabwean
Status	Closed
Appointed	12 August 2000(1 year, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 21 June 2011)
Role	Salesman Director
Country of Residence	United Kingdom
Correspondence Address	Vla Di Toppo 29-4 Udine 33100 Italy

Director Name	Livious Dube
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	Flat Above 132a Acre Lane London SW2 5RJ

Director Name	Chrispen Gondai Mangezi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	554a Mitcham Road Croydon Surrey CR0 3AA

Secretary Name	Livious Dube
Nationality	Zimbabwean
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	Flat Above 132a Acre Lane London SW2 5RJ

Location

Registered Address	76 Oval Road Croydon CR0 6BL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 November 2009	Director's details changed for Herbert Tawanda Hove on 3 October 2009 (2 pages)
5 November 2009	Director's details changed for Herbert Tawanda Hove on 3 October 2009 (2 pages)
5 November 2009	Director's details changed for Herbert Tawanda Hove on 3 October 2009 (2 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 1 (5 pages)
5 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 1 (5 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 76 oval road croydon CR0 6BL (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 76 oval road croydon CR0 6BL (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of debenture register (1 page)
5 November 2008	Location of register of members (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 November 2008	Location of debenture register (1 page)
2 September 2008	Accounts made up to 30 September 2007 (1 page)
2 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 24/10/07; full list of members 363(287) ‐ Registered office changed on 08/11/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Return made up to 24/10/07; full list of members (7 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007	Accounts made up to 30 September 2006 (1 page)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
24 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 August 2006	Accounts made up to 30 September 2005 (1 page)
22 December 2005	Return made up to 24/10/05; full list of members (7 pages)
22 December 2005	Return made up to 24/10/05; full list of members (7 pages)
18 August 2005	Accounts made up to 30 September 2004 (1 page)
18 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2004	Return made up to 24/10/04; full list of members (7 pages)
6 December 2004	Return made up to 24/10/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 August 2004	Accounts made up to 30 September 2003 (2 pages)
17 November 2003	Return made up to 24/10/03; full list of members (8 pages)
17 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 2003	Accounts made up to 30 September 2002 (2 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 November 2002	Return made up to 24/10/02; full list of members (7 pages)
15 November 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
13 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 September 2002	Accounts made up to 30 September 2001 (2 pages)
27 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
20 November 2001	Accounts made up to 30 September 2000 (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2001	Return made up to 24/10/01; full list of members (6 pages)
12 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
22 November 2000	Return made up to 24/10/00; full list of members (8 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Return made up to 24/10/00; full list of members (8 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2000	Location of register of members (1 page)
10 November 2000	Location of register of members (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Accounts made up to 30 September 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Return made up to 03/09/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Return made up to 03/09/99; full list of members (7 pages)
12 February 1999	Company name changed eaglesvale (uk) LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed eaglesvale (uk) LIMITED\certificate issued on 15/02/99 (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
3 September 1998	Incorporation (19 pages)
3 September 1998	Incorporation (19 pages)

Hot 100 Limited

Business Activity

Directors

Location

Accounts

Filing History

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