IHOTDESK GROUP LIMITED

IHOTDESK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIHOTDESK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236832
    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 IHOTDESK GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IHOTDESK GROUP LIMITED located?

    Registered Office Address
    Longcroft House Business Centr
    2/8 Victoria Avenue
    EC2M 4NS London
    Undeliverable Registered Office AddressNo

    What were the previous names of IHOTDESK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHOTDESK GROUP PLCJun 07, 2007Jun 07, 2007
    IHOTDESK GROUP LIMITEDMay 03, 2007May 03, 2007

    What are the latest accounts for IHOTDESK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for IHOTDESK GROUP 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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2012

    Statement of capital on Jun 14, 2012

    • Capital: GBP 92,230
    SH01

    Annual return made up to May 03, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    14 pagesAR01

    Secretary's details changed for Sonia Morris on Nov 02, 2009

    1 pagesCH03

    Director's details changed for Sonia Morris on Nov 02, 2009

    2 pagesCH01

    Termination of appointment of John Clemmow as a director

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2009

    25 pagesAA

    Termination of appointment of David Horwood as a director

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 4 Crown Place London EC2A 4BT United Kingdom on Mar 15, 2010

    1 pagesAD01

    Re-registration of Memorandum and Articles

    29 pagesMAR

    legacy

    1 pages53

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    13 pages363a

    Group of companies' accounts made up to Sep 30, 2008

    24 pagesAA

    legacy

    1 pages287

    legacy

    13 pages363a

    legacy

    1 pages288a

    Group of companies' accounts made up to Sep 30, 2007

    22 pagesAA

    Who are the officers of IHOTDESK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Sonia
    Business Centr
    2/8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    Secretary
    Business Centr
    2/8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    British122181600001
    CHAHAL, Dilpreet Singh
    46 Traps Hill
    IG10 1TB Loughton
    Essex
    Director
    46 Traps Hill
    IG10 1TB Loughton
    Essex
    United KingdomBritish44129630004
    MORRIS, Sonia
    Business Centr
    2/8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    Director
    Business Centr
    2/8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    United KingdomBritish122181600002
    CHAHAL, Dilpreet Singh
    46 Traps Hill
    IG10 1TB Loughton
    Essex
    Secretary
    46 Traps Hill
    IG10 1TB Loughton
    Essex
    British44129630004
    WATERLOW SECRETARIES LIMITED
    53 Albert Road West
    BL1 5HG Bolton
    Secretary
    53 Albert Road West
    BL1 5HG Bolton
    121211220001
    CLEMMOW, John Charles
    Greenfields
    Burford Lane, Shelfield
    B49 6JH Alcester
    Warwickshire
    Director
    Greenfields
    Burford Lane, Shelfield
    B49 6JH Alcester
    Warwickshire
    EnglandBritish67647500001
    FRENCH, Frederick John
    Rocklands Farm
    Goodrich
    HR9 6JN Ross On Wye
    Herefordshire
    Director
    Rocklands Farm
    Goodrich
    HR9 6JN Ross On Wye
    Herefordshire
    British34922890002
    HORWOOD, David Andrew
    45 Hartfield Crescent
    SW19 3RZ London
    Director
    45 Hartfield Crescent
    SW19 3RZ London
    United KingdomBritish29666760002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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