HOT WACHS PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03323563

Incorporation date

24/02/1997

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

04/10/2010

Final Gazette dissolved following liquidation

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04/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

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04/07/2010

Return of final meeting in a creditors' voluntary winding up

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-22

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Resolutions

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30/04/2009

Appointment of a voluntary liquidator

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26/03/2009

Registered office changed on 27/03/2009 from 2 churchill court 58 station road north harrow middlesex HA2 7SA

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17/03/2008

Total exemption small company accounts made up to 2007-09-30

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11/03/2008

Return made up to 25/02/08; full list of members

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18/12/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

06/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

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21/03/2005

Return made up to 25/02/05; full list of members

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24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/04/2004

Registered office changed on 26/04/04 from: 9 churchill court, 58 station road north harrow, harrow, middlesex HA2 7SA

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16/03/2004

Return made up to 25/02/04; full list of members

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04/12/2003

Total exemption small company accounts made up to 2003-03-31

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04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

10/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

06/03/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

27/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

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21/04/1999

Return made up to 25/02/99; no change of members

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21/04/1999

Director's particulars changed

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19/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

15/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

19/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

25/03/1997

Ad 25/02/97--------- £ si 99@1=99 £ ic 1/100

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25/03/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Registered office changed on 07/03/97 from: 46A syon lane, isleworth, middlesex TW7 5NQ

View PDF (1 pages)

24/02/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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

Person	Title	Period	Connections
O'leary, Siobhan	Director	24/09/1997 - Present	2
APEX COMPANY SERVICES LIMITED	Nominee Secretary	24/02/1997 - 24/02/1997	2389
APEX NOMINEES LIMITED	Nominee Director	24/02/1997 - 24/02/1997	2361
Wachs, David Wesley	Director	24/02/1997 - 05/10/1997	2
Wachs, David Wesley	Director	01/01/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOT WACHS PRODUCTIONS LIMITED

HOT WACHS PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 3 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 WACHS PRODUCTIONS LIMITED?

HOT WACHS PRODUCTIONS LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 04/10/2010.

Where is HOT WACHS PRODUCTIONS LIMITED located?

HOT WACHS PRODUCTIONS LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does HOT WACHS PRODUCTIONS LIMITED do?

HOT WACHS PRODUCTIONS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for HOT WACHS PRODUCTIONS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.