| Company Name | Hotspin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06688845 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 8 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Ms Kong Ngo Wong |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 10 October 2008(1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Ms Kong Ngo Wong |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 September 2010(2 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 February 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Lek Lan Wong |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 September 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 78 White Hart Lane Barnes London SW13 0PZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kong Ngo Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,296 |
| Cash | £22,817 |
| Current Liabilities | £11,882 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 14 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 7 December 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
| 31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Lek Lan Wong on 4 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Lek Lan Wong on 4 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Lek Lan Wong on 4 September 2010 (2 pages) |
| 18 October 2010 | Appointment of Kong Ngo Wong as a director (3 pages) |
| 18 October 2010 | Appointment of Kong Ngo Wong as a director (3 pages) |
| 18 October 2010 | Termination of appointment of Lek Wong as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Lek Wong as a director (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 2 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 31 October 2008 | Director appointed lek lan wong (2 pages) |
| 31 October 2008 | Director appointed lek lan wong (2 pages) |
| 31 October 2008 | Secretary appointed kong ngo wong (2 pages) |
| 31 October 2008 | Secretary appointed kong ngo wong (2 pages) |
| 29 October 2008 | Registered office changed on 29/10/2008 from cameo house 11 bear street london WC2H 7AS (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from cameo house 11 bear street london WC2H 7AS (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 15 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 15 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 October 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 15 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 September 2008 | Incorporation (16 pages) |
| 4 September 2008 | Incorporation (16 pages) |