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HOTPLANET LIMITED

HOTPLANET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTPLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05615632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTPLANET LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is HOTPLANET LIMITED located?

    Registered Office Address
    4 Richman Close
    Earley
    RG6 7JL Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTPLANET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HOTPLANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		10 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Marcus Buchan on Aug 01, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2014

    		9 pagesAA

    Registered office address changed from C/O Marcus Buchan 15 the Park London W5 5NE England to 4 Richman Close Earley Reading Berkshire RG6 7JL on Aug 01, 2014

    		1 pagesAD01

    Registered office address changed from * C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ* on Apr 03, 2014

    		1 pagesAD01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		9 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		9 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HOTPLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHAN, Madeleine Patricia
    Old Balglas
    Fintry
    G63 0YH Glasgow
    Scotland
    		Secretary
    Old Balglas
    Fintry
    G63 0YH Glasgow
    Scotland
    		British61186500001
    BUCHAN, Marcus
    Richman Close
    Earley
    RG6 7JL Reading
    4
    Berkshire
    England
    		Director
    Richman Close
    Earley
    RG6 7JL Reading
    4
    Berkshire
    England
    		United KingdomBritishTelecom Consultant109083720001
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		Nominee Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		900026550001
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		Nominee Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    		900026540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTPLANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Buchan
    Richman Close
    Earley
    RG6 7JL Reading
    4
    Berkshire
    		Nov 08, 2016
    Richman Close
    Earley
    RG6 7JL Reading
    4
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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