| Company Name | Hotline Marketing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08225572 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2012(11 years, 7 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Ziva Werber |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Briardale Gardens Hampstead London NW3 7PN |
| Director Name | Karen Luard |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 September 2012(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67b Sellons Avenue London NW10 4HJ |
Contact
| Website | hotline-marketing.net |
|---|
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Luard 50.00% Ordinary |
|---|---|
| 50 at £1 | Ziva Werber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,429 |
| Cash | £1,381 |
| Current Liabilities | £477 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 24 December 2015 | Termination of appointment of Karen Luard as a director on 17 December 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Karen Luard as a director on 17 December 2015 (1 page) |
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA on 21 March 2014 (1 page) |
| 3 February 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 3 February 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 24 September 2012 | Incorporation (37 pages) |
| 24 September 2012 | Incorporation (37 pages) |