| Company Name | Hot Pad Grot Pad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05860438 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Charlotte Mary Eloise Ashton |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Sterne Street Shepherd's Bush London W12 8AD |
| Director Name | Amanda Louise Sharples |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tynedale Road Strood Green Betchworth Surrey RH3 7HX |
| Secretary Name | Charlotte Mary Eloise Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Sterne Street Shepherd's Bush London W12 8AD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2010 | Secretary's details changed for Charlotte Mary Eloise Ashton on 28 June 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
| 16 August 2010 | Director's details changed for Amanda Louise Sharples on 28 June 2010 (2 pages) |
| 16 August 2010 | Secretary's details changed for Charlotte Mary Eloise Ashton on 28 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Charlotte Mary Eloise Ashton on 28 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Amanda Louise Sharples on 28 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Charlotte Mary Eloise Ashton on 28 June 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 10 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Director's change of particulars / amanda billige / 24/05/2008 (1 page) |
| 14 July 2008 | Director and secretary's change of particulars / charlotte ashton / 15/09/2007 (1 page) |
| 14 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 14 July 2008 | Director's Change of Particulars / amanda billige / 24/05/2008 / Surname was: billige, now: sharples; HouseName/Number was: , now: 3; Street was: 3 mallard close, now: mallard close (1 page) |
| 14 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 14 July 2008 | Director and Secretary's Change of Particulars / charlotte ashton / 15/09/2007 / HouseName/Number was: , now: 115; Street was: flat 13, now: hall road; Area was: 27 alexandra road, now: ; Post Town was: epsom, now: isleworth; Region was: surrey, now: middlesex; Post Code was: KT17 4BS, now: TW7 7PB (1 page) |
| 9 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 17 July 2006 | New secretary appointed;new director appointed (1 page) |
| 17 July 2006 | Ad 28/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2006 | Ad 28/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2006 | New director appointed (1 page) |
| 17 July 2006 | New secretary appointed;new director appointed (1 page) |
| 17 July 2006 | New director appointed (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 28 June 2006 | Incorporation (17 pages) |
| 28 June 2006 | Incorporation (17 pages) |