Company NameHotspots Investment Limited
Company StatusDissolved
Company Number07250713
CategoryPrivate Limited Company
Incorporation Date12 May 2010(13 years, 11 months ago)
Dissolution Date23 April 2013 (11 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Hodder
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Beechfield Road
London
N4 1PD
Director NameMrs Diane Hodder
Date of BirthMarch 1976 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Beechfield Road
London
N4 1PD
Secretary NameDavid Hodder
StatusClosed
Appointed12 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address53 Beechfield Road
London
N4 1PD

Location

Registered Address62 Milton Road
Herne Hill
London
SE24 0NP
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
12 December 2012Application to strike the company off the register (3 pages)
12 December 2012Application to strike the company off the register (3 pages)
3 July 2012Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 3 July 2012 (1 page)
3 July 2012Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 3 July 2012 (1 page)
3 July 2012Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG21 8EN United Kingdom on 3 July 2012 (1 page)
24 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 2
(6 pages)
24 May 2012Annual return made up to 12 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 2
(6 pages)
19 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 July 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
9 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
22 June 2010Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG23 8EN United Kingdom on 22 June 2010 (1 page)
22 June 2010Registered office address changed from Winton House Winton Square Basingstoke Hampshire RG23 8EN United Kingdom on 22 June 2010 (1 page)
9 June 2010Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
(4 pages)
9 June 2010Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
(4 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)