HOT BED DESIGN LIMITED
Overview
| Company Name | HOT BED DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03676490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOT BED DESIGN LIMITED?
- (2215) /
- (5244) /
Where is HOT BED DESIGN LIMITED located?
| Registered Office Address | 20 Renshaw Close Luton LU2 8TD Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOT BED DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTHLY MEDIA LIMITED | Mar 04, 2002 | Mar 04, 2002 |
| VOICE PUBLICATIONS LIMITED | Dec 01, 1998 | Dec 01, 1998 |
What are the latest accounts for HOT BED DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HOT BED DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Hayes on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stefanie Hayes as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed monthly media LIMITED\certificate issued on 05/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
Who are the officers of HOT BED DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Nicholas James | Director | 20 Renshaw Close LU2 8TD Luton Bedfordshire | United Kingdom | British | 61822170004 | |||||
| HAYES, Stefanie Dawn | Secretary | 20 Renshaw Close LU2 8TD Luton Bedfordshire | British | 164337110001 | ||||||
| PEARCE, Stephanie | Secretary | 67 Halleys Way Houghton Regis LU5 5HZ Dunstable Bedfordshire | British | 38944120003 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0