Total Hotspots Limited

Company Name	Total Hotspots Limited
Company Status	Dissolved
Company Number	04949859
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alexander Michael Housley
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	4th Floor 86 Jermyn Street London SW1Y 6JD

Secretary Name	Mr Alexander Michael Housley
Nationality	British
Status	Closed
Appointed	12 January 2004(2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (closed 24 July 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	4th Floor 86 Jermyn Street London SW1Y 6JD

Director Name	Andrew James Scott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 24 July 2012)
Role	Manager
Country of Residence	England
Correspondence Address	2 Kings Road London Colney Herts AL2 1EN

Director Name	Mr Michael Housley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Kings Road London Colney Herts AL2 1EN

Director Name	Ms Shane Rosanne Redding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kings Road London Colney Herts AL2 1EN

Secretary Name	Catherine Louise O'Riordan
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kestrel Crescent Brackley Northamptonshire NN13 6PX

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Rummble Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,825
Cash	£937
Current Liabilities	£2,699

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1,000 (14 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1,000 (14 pages)
14 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
14 February 2011	Annual return made up to 31 October 2010 with a full list of shareholders (14 pages)
18 January 2011	Registered office address changed from , Sheraton House Castle Park, Cambridge, CB3 0AX, England on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from , Sheraton House Castle Park, Cambridge, CB3 0AX, England on 18 January 2011 (1 page)
29 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
29 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 October 2010	Registered office address changed from , 2 Kings Road, London Colney, Herts, AL2 1EN on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from , 2 Kings Road, London Colney, Herts, AL2 1EN on 26 October 2010 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 January 2010	Register inspection address has been changed (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
30 December 2009	Appointment of Andrew James Scott as a director (3 pages)
30 December 2009	Appointment of Andrew James Scott as a director (3 pages)
30 December 2009	Termination of appointment of Shane Redding as a director (2 pages)
30 December 2009	Termination of appointment of Michael Housley as a director (2 pages)
30 December 2009	Termination of appointment of Michael Housley as a director (2 pages)
30 December 2009	Termination of appointment of Shane Redding as a director (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Secretary's details changed for Alexander Michael Housley on 31 October 2009 (1 page)
11 November 2009	Director's details changed for Ms Shane Rosanne Redding on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alexander Michael Housley on 31 October 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Michael Housley on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Alexander Michael Housley on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Ms Shane Rosanne Redding on 31 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Alexander Michael Housley on 31 October 2009 (1 page)
11 November 2009	Director's details changed for Michael Housley on 31 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 January 2009	Return made up to 31/10/08; full list of members (4 pages)
23 January 2009	Return made up to 31/10/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 April 2008	Registered office changed on 25/04/2008 from, 2 kings road, london colney, st albans, AL2 1EN (1 page)
25 April 2008	Registered office changed on 25/04/2008 from, 2 kings road, london colney, st albans, AL2 1EN (1 page)
24 April 2008	Return made up to 31/10/07; no change of members 363(287) ‐ Registered office changed on 24/04/08 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
24 April 2008	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(287) ‐ Registered office changed on 24/04/08 363(288) ‐ Director's particulars changed (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 November 2006	Return made up to 31/10/06; full list of members (8 pages)
13 November 2006	Return made up to 31/10/06; full list of members (8 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Return made up to 31/10/05; full list of members (8 pages)
19 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 August 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 February 2004	Ad 06/02/04--------- Â£ si 399@1=399 Â£ ic 601/1000 (1 page)
19 February 2004	Ad 06/02/04--------- Â£ si 399@1=399 Â£ ic 601/1000 (1 page)
27 January 2004	Ad 20/01/04--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
27 January 2004	Ad 20/01/04--------- Â£ si 600@1=600 Â£ ic 1/601 (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
31 October 2003	Incorporation (18 pages)

Total Hotspots Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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