| Company Name | Hotchilli Mobile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05100426 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years, 1 month ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
| Previous Names | Hot Chilli Datavault Limited and Hotchilli Datavault Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Trevor Harbison |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodward Close Stilton Peterborough Cambridgeshire PE7 3XU |
| Director Name | Luca Furio Enrico Pepere |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 November 2007) |
| Role | Compant Director |
| Correspondence Address | 66 Barkston Gardens London SW5 0EL |
| Secretary Name | Mr Keith Trevor Harbison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 November 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodward Close Stilton Peterborough Cambridgeshire PE7 3XU |
| Director Name | Geoffrey William Laffoley Lane |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Grove Saint Peters Road Hayling Island Hampshire PO11 0RX |
| Director Name | Anthony James Turner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chichester Drive Chelmsford Essex CM1 7SA |
| Secretary Name | Geoffrey William Laffoley Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Grove Saint Peters Road Hayling Island Hampshire PO11 0RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Chiswell Street London EC1Y 4TY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Application for striking-off (1 page) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 75 springfield road chelmsford essex CM2 6JB (2 pages) |
| 23 January 2007 | Secretary resigned;director resigned (2 pages) |
| 23 January 2007 | Director resigned (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 20 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 November 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 21 October 2005 | Company name changed hotchilli datavault LIMITED\certificate issued on 21/10/05 (2 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Company name changed hot chilli datavault LIMITED\certificate issued on 07/05/04 (2 pages) |
| 13 April 2004 | Incorporation (16 pages) |