| Company Name | Hotfreight International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990537 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 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 | Anthony Patrick Kelly |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Westfield House Westfield Road Harolds Cross Dublin 6 Ireland |
| Director Name | John Senan Kelly |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 27 Beaumont Road Dublin 7 Ireland |
| Director Name | Michael Coleman Kelly |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 41 Kenilworth Square Rathgar Dublin 6 Ireland |
| Secretary Name | Michael Coleman Kelly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 41 Kenilworth Square Rathgar Dublin 6 Ireland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 May 2004) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 14 Cottons Gardens Off Kingsland Road Hackney London E2 8DN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 August 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 10 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 25 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 October 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 18 October 2004 | Return made up to 11/05/04; full list of members (8 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 5 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 20 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 September 2002 | Accounts made up to 31 December 2001 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 27 July 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 27 July 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 December 2001 | Accounts made up to 31 December 2000 (1 page) |
| 29 July 2001 | New secretary appointed (3 pages) |
| 29 July 2001 | Return made up to 11/05/01; full list of members (8 pages) |
| 29 July 2001 | Return made up to 11/05/01; full list of members (8 pages) |
| 29 July 2001 | New secretary appointed (3 pages) |
| 24 May 2000 | New director appointed (1 page) |
| 24 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2000 | New director appointed (1 page) |
| 16 May 2000 | Ad 11/05/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 16 May 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 16 May 2000 | Ad 11/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Ad 11/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2000 | Resolutions
|
| 16 May 2000 | Ad 11/05/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 May 2000 | Incorporation (12 pages) |
| 11 May 2000 | Incorporation (12 pages) |