HOT CHARCOAL LIMITED
Overview
| Company Name | HOT CHARCOAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05809520 |
| 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 CHARCOAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOT CHARCOAL LIMITED located?
| Registered Office Address | Dalton House 60 Windsor Avenue SW19 2RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOT CHARCOAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for HOT CHARCOAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Dalton House 60 Windsor Avenue London SW19 2RR on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of @Uk Dormant Company Director Limited as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Oxley as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Appointment of @Uk Dormant Company Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of @Uk Dormant Company Director Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Oxley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Varey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Nathan Edward Varey as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of HOT CHARCOAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||
| OXLEY, Mark | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | United Kingdom | British | Web Developer | 150959750001 | ||||||||
| VAREY, Nathan Edward | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | Administrative Assistant | 131294930001 | ||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Director | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 146441880001 | ||||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
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