HOTEC LIMITED
Overview
| Company Name | HOTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06346791 |
| 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 HOTEC LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is HOTEC LIMITED located?
| Registered Office Address | 495 Green Lanes N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMN2007 LIMITED | Aug 17, 2007 | Aug 17, 2007 |
What are the latest accounts for HOTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for HOTEC 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 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 111 Milford Road Lymington Surrey SO41 8DN to 495 Green Lanes London N13 4BS on May 30, 2018 | 1 pages | AD01 | ||
Cessation of Andrew Simon Alfred as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Cessation of Gary Williams as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Simon Alfred as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||
Notification of Gahn Capital Limited as a person with significant control on Nov 30, 2017 | 2 pages | PSC02 | ||
Appointment of Mrs Ariana Louisa Pampoulides as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Gary Williams as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Simon Alfred as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAMPOULIDES, Ariana Louisa | Director | Palmers Green N13 4BS London 495 Green Lanes England | England | British | 240621650001 | |||||
| ALFRED, Andrew Simon | Secretary | 5 Vicarage Gate Mews Warren Lodge Drive, Kingswood KT20 6QH Tadworth Surrey | British | 41721680002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WHITE HOUSE SECRETARIES LIMITED | Secretary | Milford Road SO41 8DN Lymington 111 Hampshire | 129429040001 | |||||||
| ALFRED, Andrew Simon | Director | 5 Vicarage Gate Mews Warren Lodge Drive, Kingswood KT20 6QH Tadworth Surrey | United Kingdom | British | 41721680002 | |||||
| PREVOST, John Peter Raymond | Director | 111 Milford Road SO41 8DN Lymington Hampshire | England | British | 66472430004 | |||||
| WILLIAMS, Gary | Director | Silver Birches Birtley Road GU5 0JA Bramley Surrey | United Kingdom | British | 44757960002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HOTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gahn Capital Limited | Nov 30, 2017 | Palmers Green N13 4BS London 495 Green Lanes England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Williams | Apr 06, 2016 | 111 Milford Road Lymington SO41 8DN Surrey | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Simon Alfred | Apr 06, 2016 | 111 Milford Road Lymington SO41 8DN Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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