About

Registered Number: 04882894
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/11/2016 (4 years and 7 months ago)
Registered Address: Hjs Recovery, 12/14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Hot Beads Ltd was registered on 01 September 2003 with its registered office in Southampton, Hampshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Hot Beads Ltd. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Rik 16 July 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Tamsin 01 June 2014 - 1
SENIOR, Zoe 15 July 2013 01 June 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09/11/2016 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 09/08/2016 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 07/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 30/04/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2015 00:00:00?.ToLongDateString()
4.20 - N/A 28/04/2015 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 28/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/06/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/07/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/03/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.