| Company Name | Hot Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05801857 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 11 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jason Hadjioannou |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Secretary Name | Anna Maria Laffa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 June 2011) |
| Role | Secretary |
| Correspondence Address | Jackson House Station Road Chingford London E4 7BU |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Jackson House Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Hadjioannou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £719 |
| Cash | £179 |
| Current Liabilities | £16,856 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 12 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 13 February 2015 | Previous accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 30 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Anna Laffa as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Anna Laffa as a secretary (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 July 2010 | Registered office address changed from 153 Albany Park Avenue Enfield Middlesex EN3 5NY England on 22 July 2010 (1 page) |
| 22 July 2010 | Registered office address changed from 153 Albany Park Avenue Enfield Middlesex EN3 5NY England on 22 July 2010 (1 page) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Secretary's details changed for Anna Maria Laffa on 31 March 2010 (1 page) |
| 29 June 2010 | Secretary's details changed for Anna Maria Laffa on 31 March 2010 (1 page) |
| 29 June 2010 | Director's details changed for Jason Hadjioannou on 31 March 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 9 Beech Tree Glade London E4 6BG on 29 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Jason Hadjioannou on 31 March 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from 9 Beech Tree Glade London E4 6BG on 29 June 2010 (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 22 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | New secretary appointed (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Ad 18/02/08--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Ad 18/02/08--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 2 May 2006 | Incorporation (8 pages) |
| 2 May 2006 | Incorporation (8 pages) |