Company NameHot Jewellers Limited
Company StatusDissolved
Company Number05069412
CategoryPrivate Limited Company
Incorporation Date10 March 2004(20 years ago)
Dissolution Date21 July 2009 (14 years, 8 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 NameRussell Anthony Epsley
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleJeweller
Correspondence Address85 Ainslie Wood Road
London
E4 9BX
Director NameRosella Rosano
Date of BirthAugust 1969 (Born 54 years ago)
NationalityItalian
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleJeweller
Correspondence Address85 Ainslie Wood Road
London
E4 9BX
Secretary NameRosella Rosano
NationalityItalian
StatusClosed
Appointed10 March 2004(same day as company formation)
RoleJeweller
Correspondence Address85 Ainslie Wood Road
London
E4 9BX
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address5th Floor Marble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 April 2009First Gazette notice for voluntary strike-off (1 page)
25 March 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009Application for striking-off (1 page)
19 February 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008Return made up to 10/03/08; full list of members
  • 363(287) ‐ Registered office changed on 13/08/08
(7 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006Particulars of mortgage/charge (5 pages)
3 April 2006Return made up to 10/03/06; full list of members (7 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005Return made up to 10/03/05; full list of members (7 pages)
7 April 2004Ad 10/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed;new director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (2 pages)
10 March 2004Incorporation (17 pages)