Company NameHothaus Limited
Company StatusDissolved
Company Number03985090
CategoryPrivate Limited Company
Incorporation Date3 May 2000 (20 years ago)
Dissolution Date14 November 2006 (13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElizabeth Smyth
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(1 day after company formation)
Appointment Duration6 years, 6 months (closed 14 November 2006)
RoleExecutive Producer
Correspondence AddressFlat 10 162 Holland Road
London
W14 8BE
Director NameAdam Wildi
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(1 day after company formation)
Appointment Duration6 years, 6 months (closed 14 November 2006)
RoleTechnical Director
Correspondence AddressHolt Valley
Underhill Lane Clayton
Hassocks
West Sussex
BN6 9PL
Secretary NameElizabeth Smyth
NationalityBritish
StatusClosed
Appointed04 May 2000(1 day after company formation)
Appointment Duration6 years, 6 months (closed 14 November 2006)
RoleExecutive Producer
Correspondence AddressFlat 10 162 Holland Road
London
W14 8BE
Director NameNewco Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence Address30 Aldwick Avenue
Bognor Regis
Sussex
PO21 3AQ

Location

Registered AddressMilk Studios
13b Hewer Street
London
W10 6DU
RegionLondon
ConstituencyKensington
CountyGreater London
WardDalgarno
Built Up AreaGreater London

Financials

Year2014
Net Worth-£508
Cash£247
Current Liabilities£755

Accounts

Latest Accounts31 March 2005 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
9 June 2006Application for striking-off (1 page)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005Return made up to 20/04/05; full list of members (7 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
27 April 2004Return made up to 20/04/04; full list of members
  • 363(287) ‐ Registered office changed on 27/04/04
(7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 June 2003Return made up to 03/05/03; full list of members (8 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002Return made up to 03/05/02; full list of members (7 pages)
10 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001Return made up to 03/05/01; full list of members (6 pages)
9 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 May 2000New secretary appointed;new director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
17 May 2000Ad 04/05/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 May 2000Registered office changed on 09/05/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Secretary resigned (1 page)