This company is commonly known as Hot Flats Limited. The company was founded 24 years ago and was given the registration number 03965919. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOT FLATS LIMITED |
|---|---|---|
| Company Number | : | 03965919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2000 |
| End of financial year | : | 27 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Canada Square, Canary Wharf, London, E14 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 20 January 2006 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 March 2019 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 16 August 2019 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Director | 20 January 2006 | Active |
| 20 Shakespeare Close, Newport Pagnell, MK16 8RY | Secretary | 06 April 2000 | Active |
| 21 Highfield Road, Sandridge, St. Albans, AL4 9BU | Secretary | 15 March 2001 | Active |
| Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN | Secretary | 20 August 2002 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 17 November 2014 | Active |
| 43 Spareleaze Hill, Loughton, IG10 1BS | Director | 07 April 2000 | Active |
| 39 Hannell Road, Fulham, London, SW6 7RA | Director | 07 April 2000 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
| One Canada Square, Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
| 43 Mereworth Road, Tunbridge Wells, TN4 9PL | Director | 06 April 2000 | Active |
| Hot Exchange Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Officers | Change corporate director company with change date. | Download |
| 2018-08-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Officers | Termination director company with name termination date. | Download |
| 2014-12-03 | Officers | Appoint person director company with name date. | Download |
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