| Company Name | The Hot Chocolate Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05097031 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2004(20 years ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr David Insinna |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 66 Clarendon Court 33 Maida Vale London W9 1AJ |
| Director Name | Deborah Helen Zoe Wood |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Account Director |
| Correspondence Address | 8 Watcombe Cottages Kew Green Kew Richmond Surrey TW9 3BD |
| Secretary Name | Deborah Helen Zoe Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Watcombe Cottages Kew Green Kew Richmond Surrey TW9 3BD |
Location
| Registered Address | 37 Maida Vale Studio A London W9 1TP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 17 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: little venice parade 447 edgware road london W2 1TH (1 page) |
| 27 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 11 February 2005 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 133-137 westbourne grove london greater london W11 2RS (1 page) |
| 12 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 April 2004 | Incorporation (14 pages) |