| Company Name | American Hot Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596000 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Linda O'Donovan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 December 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 October 2008) |
| Role | Producer |
| Correspondence Address | 1 Medici Court Hillfield Avenue London N8 7BQ |
| Director Name | Thomas Warren Pearce |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 October 2008) |
| Role | Actor |
| Correspondence Address | 216 Ferme Park Road London N8 9BN |
| Secretary Name | Thomas Warren Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 October 2008) |
| Role | Actor |
| Correspondence Address | 216 Ferme Park Road London N8 9BN |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,646 |
| Cash | £584 |
| Current Liabilities | £14,606 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 5 December 2007 | Return made up to 20/11/07; full list of members (10 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 February 2007 | Ad 21/11/05-20/11/06 £ si 9@1=9 £ ic 1080/1089 (3 pages) |
| 5 February 2007 | Return made up to 20/11/06; change of members (14 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 January 2006 | Return made up to 20/11/05; full list of members (12 pages) |
| 3 January 2006 | Ad 01/07/05-01/11/05 £ si 18@1=18 £ ic 1062/1080 (2 pages) |
| 6 May 2005 | Ad 18/03/05--------- £ si 14@1=14 £ ic 1048/1062 (2 pages) |
| 14 February 2005 | Ad 20/02/04-11/10/04 £ si 17@1=17 £ ic 1031/1048 (3 pages) |
| 14 February 2005 | Return made up to 20/11/04; full list of members (13 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 February 2004 | Return made up to 20/11/03; full list of members
|
| 27 January 2004 | Ad 06/11/02-18/11/03 £ si 31@1=31 £ ic 1000/1031 (4 pages) |
| 21 January 2004 | Amending 88(2) dated 13/12/02 (2 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Ad 13/12/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | £ nc 100/10000 13/12/02 (1 page) |
| 9 December 2002 | New secretary appointed (1 page) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New director appointed (1 page) |
| 9 December 2002 | New director appointed (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |