Hotchilli Internet Solutions Limited

Company Name	Hotchilli Internet Solutions Limited
Company Status	Dissolved
Company Number	03900026
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Keith Trevor Harbison
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(7 years after company formation)
Appointment Duration	10 months (closed 13 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Woodward Close Stilton Peterborough Cambridgeshire PE7 3XU

Director Name	Luca Furio Enrico Pepere
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	11 January 2007(7 years after company formation)
Appointment Duration	10 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	66 Barkston Gardens London SW5 0EL

Secretary Name	Mr Keith Trevor Harbison
Nationality	British
Status	Closed
Appointed	11 January 2007(7 years after company formation)
Appointment Duration	10 months (closed 13 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Woodward Close Stilton Peterborough Cambridgeshire PE7 3XU

Director Name	Anthony James Turner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	53 Chichester Drive Chelmsford Essex CM1 7SA

Secretary Name	Claire Marie Sims
Nationality	British
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	53 Chichester Drive Chelmsford Essex CM1 7SA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Chiswell Street London EC1Y 4TY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 75 springfield road chelmsford essex CM2 6JB (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Return made up to 24/12/05; full list of members (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 24/12/04; full list of members (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 24/12/03; full list of members 363(287) ‐ Registered office changed on 26/01/04 (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 January 2003	Return made up to 24/12/02; full list of members (6 pages)
8 January 2002	Return made up to 24/12/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Return made up to 24/12/00; full list of members (6 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned (1 page)
24 December 1999	Incorporation (17 pages)

Hotchilli Internet Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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