HOT ANIMATION LIMITED

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HOT ANIMATION LIMITED

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Key Data

Status

Dissolved

Company No.

03437019

Incorporation date

15/09/1997

Size

Dormant

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 15/09/1997)
dot icon17/08/2012
Final Gazette dissolved following liquidation
dot icon17/05/2012
Return of final meeting in a members' voluntary winding up
dot icon14/02/2012
Termination of appointment of Sangeeta Desai as a director on 2012-02-01
dot icon14/02/2012
Termination of appointment of Jeffrey Doubleday Dunn as a director on 2012-02-01
dot icon14/02/2012
Appointment of Andrew Paalborg as a director on 2012-02-01
dot icon10/08/2011
Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2011-08-11
dot icon09/08/2011
Declaration of solvency
dot icon09/08/2011
Appointment of a voluntary liquidator
dot icon09/08/2011
Resolutions
dot icon02/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon21/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon15/09/2010
Appointment of Ms Sangeeta Desai as a director
dot icon15/09/2010
Termination of appointment of Sean Sullivan as a director
dot icon04/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon22/12/2009
Resolutions
dot icon19/10/2009
Director's details changed for Mr Jeffrey Doubleday Dunn on 2009-10-09
dot icon18/10/2009
Director's details changed for Sean Sullivan on 2009-10-09
dot icon13/10/2009
Secretary's details changed
dot icon16/09/2009
Return made up to 16/09/09; full list of members
dot icon01/06/2009
Accounts made up to 2008-07-31
dot icon03/02/2009
Appointment Terminated Director david pearce
dot icon27/01/2009
Appointment Terminated Director james weight
dot icon22/01/2009
Director appointed sean sullivan
dot icon12/01/2009
Secretary appointed joseph pasqualino salvo
dot icon06/01/2009
Appointment Terminated Secretary janet rowland
dot icon06/01/2009
Director appointed jeffrey doubleday dunn
dot icon16/09/2008
Return made up to 16/09/08; full list of members
dot icon02/06/2008
Accounts made up to 2007-07-31
dot icon31/03/2008
Appointment Terminated Director bruce steinberg
dot icon27/03/2008
Director appointed mr david pearce
dot icon16/09/2007
Return made up to 16/09/07; full list of members
dot icon06/06/2007
Accounts made up to 2006-07-31
dot icon21/01/2007
Accounts made up to 2005-07-31
dot icon19/12/2006
New secretary appointed
dot icon19/12/2006
Secretary resigned
dot icon02/11/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Return made up to 16/09/06; full list of members
dot icon19/10/2006
Secretary's particulars changed
dot icon19/10/2006
New secretary appointed
dot icon03/05/2006
New director appointed
dot icon12/02/2006
Return made up to 16/09/05; full list of members
dot icon12/02/2006
Secretary resigned;director resigned
dot icon07/06/2005
Resolutions
dot icon30/05/2005
Accounts made up to 2004-07-31
dot icon27/10/2004
Director resigned
dot icon21/09/2004
Return made up to 16/09/04; full list of members
dot icon23/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon29/09/2003
Return made up to 16/09/03; no change of members
dot icon22/07/2003
New secretary appointed
dot icon22/07/2003
Secretary resigned
dot icon05/06/2003
Total exemption full accounts made up to 2002-07-31
dot icon01/04/2003
Secretary resigned
dot icon01/04/2003
New secretary appointed
dot icon19/11/2002
Return made up to 16/09/02; full list of members
dot icon16/06/2002
Director resigned
dot icon05/06/2002
Accounts made up to 2001-07-31
dot icon01/11/2001
Return made up to 16/09/01; full list of members
dot icon01/11/2001
Director's particulars changed
dot icon09/07/2001
Director resigned
dot icon27/06/2001
Accounts made up to 2000-07-31
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon03/06/2001
Resolutions
dot icon15/11/2000
Secretary resigned
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
Registered office changed on 08/11/00 from: fifth floor, maple house 141-150 tottenham court road london W1P 9LL
dot icon07/11/2000
Return made up to 16/09/00; full list of members
dot icon07/11/2000
New secretary appointed
dot icon26/07/2000
Registered office changed on 27/07/00 from: c/o the pump house 13-16 jacob's well mews london W1H 5PD
dot icon26/06/2000
Director resigned
dot icon19/03/2000
Full accounts made up to 1999-07-31
dot icon19/03/2000
Accounts made up to 1998-07-31
dot icon06/12/1999
Return made up to 16/09/99; full list of members
dot icon06/12/1999
Secretary's particulars changed
dot icon03/05/1999
Compulsory strike-off action has been discontinued
dot icon03/05/1999
Return made up to 16/09/98; full list of members
dot icon03/05/1999
Secretary's particulars changed;director's particulars changed
dot icon03/05/1999
Director resigned
dot icon15/03/1999
First Gazette notice for compulsory strike-off
dot icon17/06/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon24/02/1998
Certificate of change of name
dot icon22/12/1997
Accounting reference date shortened from 30/09/98 to 31/07/98
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon09/12/1997
New director appointed
dot icon25/11/1997
Director resigned
dot icon25/11/1997
Secretary resigned
dot icon22/09/1997
Director resigned
dot icon22/09/1997
Secretary resigned
dot icon22/09/1997
New director appointed
dot icon22/09/1997
New secretary appointed
dot icon15/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, David
Director
05/03/2008 - 30/01/2009
80
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/09/1997 - 15/09/1997
9278
Hallmark Registrars Limited
Nominee Director
15/09/1997 - 15/09/1997
8288
Barklem, David Norman
Director
23/11/1997 - 12/10/2006
3
Paget, Malcolm George
Director
24/11/1997 - 16/02/1998
18

Persons with Significant Control

0

No PSC data available.

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Description

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About HOT ANIMATION LIMITED

HOT ANIMATION LIMITED is an(a) Dissolved company incorporated on 15/09/1997 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOT ANIMATION LIMITED?

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HOT ANIMATION LIMITED is currently Dissolved. It was registered on 15/09/1997 and dissolved on 17/08/2012.

Where is HOT ANIMATION LIMITED located?

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HOT ANIMATION LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does HOT ANIMATION LIMITED do?

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HOT ANIMATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOT ANIMATION LIMITED?

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The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.