HOTI Limited

Company Name	HOTI Limited
Company Status	Dissolved
Company Number	05138987
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	1 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Murid Hoti
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beeligh Road Morden Surrey SM4 5JW

Secretary Name	Mrs Ardiana Hoti
Nationality	British
Status	Resigned
Appointed	14 March 2005(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beeligh Road Morden Surrey SM4 5JW

Director Name	Mrs Ardiana Hoti
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beeligh Road Morden Surrey SM4 5JW

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	CHAN & Company (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	2 Gloster Road New Malden Surrey KT3 3QH

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	411 Davina House Goswell Road London EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Murid Hoti & Ardiana Hoti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£154,110
Cash	£669
Current Liabilities	£157,943

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2014	Registered office address changed from C/O Solid Limited Unit D2 Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from C/O Solid Limited Unit D2 Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom on 31 May 2014 (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 September 2013	Voluntary strike-off action has been suspended (1 page)
4 September 2013	Voluntary strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 September 2012	Termination of appointment of Ardiana Hoti as a director (1 page)
27 September 2012	Termination of appointment of Ardiana Hoti as a director (1 page)
27 September 2012	Termination of appointment of Ardiana Hoti as a secretary (1 page)
27 September 2012	Termination of appointment of Ardiana Hoti as a secretary (1 page)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2 (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-05-28 GBP 2 (5 pages)
13 March 2012	Registered office address changed from 101 Southwark Street London SE1 0JF United Kingdom on 13 March 2012 (1 page)
13 March 2012	Registered office address changed from 101 Southwark Street London SE1 0JF United Kingdom on 13 March 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Murid Hoti on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Murid Hoti on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Ardiana Hoti on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Ardiana Hoti on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Ardiana Hoti on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Murid Hoti on 1 January 2010 (2 pages)
2 November 2009	Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 2 November 2009 (1 page)
17 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / ardiana hoti / 01/07/2009 (1 page)
8 July 2009	Director's change of particulars / ardiana hoti / 01/07/2009 (1 page)
8 July 2009	Secretary's change of particulars / ardiana hoti / 01/07/2009 (1 page)
8 July 2009	Director's change of particulars / murid hoti / 01/07/2009 (1 page)
8 July 2009	Director's change of particulars / murid hoti / 01/07/2009 (1 page)
8 July 2009	Secretary's change of particulars / ardiana hoti / 01/07/2009 (1 page)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 June 2008	Return made up to 27/05/08; no change of members (6 pages)
24 June 2008	Return made up to 27/05/08; no change of members (6 pages)
18 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
18 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
18 June 2008	Director appointed ardiana hoti (1 page)
18 June 2008	Director appointed ardiana hoti (1 page)
4 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 August 2007	Return made up to 27/05/07; full list of members (6 pages)
4 August 2007	Return made up to 27/05/07; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 July 2006	Return made up to 27/05/06; full list of members (6 pages)
12 July 2006	Return made up to 27/05/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (13 pages)
27 May 2004	Registered office changed on 27/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Incorporation (13 pages)
27 May 2004	Director resigned (1 page)

HOTI Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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