| Company Name | Hot Lime PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414480 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Hotline PR Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2020(18 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milner House 14 Manchester Square London W1U 3PP |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 13 October 2020) |
| Correspondence Address | 100 Seymour Place London W1H 1NE |
| Director Name | Claudia Walker |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cherwell Court Teddington London TW11 9RT |
| Secretary Name | James Edmund Van Den Heule |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Down Street Mews London W1J 7AU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Milner House 14 Manchester Square London W1U 3PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Claudia Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£590 |
| Cash | £1,197 |
| Current Liabilities | £1,787 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2020 | Application to strike the company off the register (3 pages) |
| 2 June 2020 | Appointment of Mr Geoffrey Hugh Melamet as a director on 25 May 2020 (2 pages) |
| 2 June 2020 | Termination of appointment of Claudia Walker as a director on 25 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 19 July 2018 | Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 19 July 2018 (1 page) |
| 20 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 9 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015 (1 page) |
| 29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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| 17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 27 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 May 2010 | Secretary's details changed for Limestar Investments Limited on 4 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Limestar Investments Limited on 4 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Limestar Investments Limited on 4 April 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 16 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN (1 page) |
| 20 June 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 20 July 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: fifth floor julco house 26/28 gt portland street london W1W 8AS (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: fifth floor julco house 26/28 gt portland street london W1W 8AS (1 page) |
| 12 April 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 29 June 2003 | Return made up to 11/04/03; full list of members
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| 29 June 2003 | Return made up to 11/04/03; full list of members
|
| 29 June 2003 | Ad 11/04/02--------- £ si 99@1 (2 pages) |
| 29 June 2003 | Ad 11/04/02--------- £ si 99@1 (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 24 April 2002 | Memorandum and Articles of Association (12 pages) |
| 24 April 2002 | Memorandum and Articles of Association (12 pages) |
| 22 April 2002 | Company name changed hotline pr LIMITED\certificate issued on 22/04/02 (2 pages) |
| 22 April 2002 | Company name changed hotline pr LIMITED\certificate issued on 22/04/02 (2 pages) |
| 11 April 2002 | Incorporation (16 pages) |
| 11 April 2002 | Incorporation (16 pages) |