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HOTECH EDGE LIMITED

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HOTECH EDGE LIMITED

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Key Data

Status

In Administration

Company No.

05234166

Incorporation date

16/09/2004

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, London WC1R 5EFCopy
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Latest events (Record since 16/09/2004)
dot icon29/06/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/03/2015
Notice of move from Administration to Dissolution on 2015-03-09
View PDF (17 pages)
dot icon04/11/2014
Administrator's progress report to 2014-09-27
View PDF (17 pages)
dot icon11/06/2014
Result of meeting of creditors
View PDF (22 pages)
dot icon11/06/2014
Statement of affairs with form 2.14B/2.15B
View PDF (7 pages)
dot icon22/05/2014
Statement of administrator's proposal
View PDF (23 pages)
dot icon07/04/2014
Registered office address changed from C/O Curzon House 2Nd Floor 24 High Street Banstead Surrey SM7 2LJ United Kingdom on 2014-04-08
View PDF (1 pages)
dot icon03/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon05/02/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon23/12/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2012
Termination of appointment of Geoffrey Wales as a director
View PDF (1 pages)
dot icon04/12/2012
Termination of appointment of Geoffrey Wales as a secretary
View PDF (1 pages)
dot icon15/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon15/11/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (4 pages)
dot icon14/11/2012
Appointment of Mr David Wright as a director
View PDF (2 pages)
dot icon14/11/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Director's details changed for Mr Geoffrey Christopher Wales on 2012-11-03
View PDF (2 pages)
dot icon02/11/2012
Secretary's details changed for Mr Geoffrey Christopher Wales on 2012-10-03
View PDF (1 pages)
dot icon02/11/2012
Termination of appointment of Michelle Wales as a director
View PDF (1 pages)
dot icon31/01/2012
Appointment of Mr Liangyin Liu as a director
View PDF (2 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/01/2012
Resolutions
View PDF (26 pages)
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon18/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon10/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon01/12/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2010
Director's details changed for Mr Michelle Wales on 2010-09-17
View PDF (2 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (11 pages)
dot icon03/05/2010
Registered office address changed from Level 4 64 New Cavendish Street London W1G 8TB on 2010-05-04
View PDF (1 pages)
dot icon14/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (14 pages)
dot icon15/02/2009
Resolutions
View PDF (2 pages)
dot icon06/02/2009
Nc inc already adjusted 15/01/09
View PDF (2 pages)
dot icon06/02/2009
Resolutions
View PDF (2 pages)
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon16/12/2008
Gbp nc 2376534/2546772\25/07/08
View PDF (2 pages)
dot icon16/12/2008
Gbp nc 2330238/2376534\14/09/07
View PDF (2 pages)
dot icon16/12/2008
Gbp nc 2000000/2330238\24/08/07
View PDF (2 pages)
dot icon16/12/2008
Gbp nc 100/2000000\27/07/07
View PDF (2 pages)
dot icon14/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon14/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon14/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon14/12/2008
Capitals not rolled up
View PDF (1 pages)
dot icon03/12/2008
Return made up to 17/09/08; full list of members
View PDF (5 pages)
dot icon03/12/2008
Return made up to 17/09/07; full list of members
View PDF (5 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon24/10/2007
Registered office changed on 25/10/07 from: curzon house 2ND floor 24 high street banstead surrey SM7 2LJ
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/11/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon09/11/2006
New director appointed
View PDF (1 pages)
dot icon09/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/11/2006
Director resigned
View PDF (1 pages)
dot icon30/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/09/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon12/09/2005
Registered office changed on 13/09/05 from: curzon house 24 high street banstead surrey SM7 2LJ
View PDF (1 pages)
dot icon17/07/2005
Registered office changed on 18/07/05 from: 48 laburnam road london SW19 1BQ
View PDF (1 pages)
dot icon17/07/2005
Accounting reference date shortened from 30/09/05 to 31/03/05
View PDF (1 pages)
dot icon18/05/2005
Director resigned
View PDF (1 pages)
dot icon12/05/2005
New director appointed
View PDF (1 pages)
dot icon16/09/2004
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTECH EDGE LIMITED

HOTECH EDGE LIMITED is an(a) In Administration company incorporated on 16/09/2004 with the registered office located at 3 Field Court, London WC1R 5EF. 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 HOTECH EDGE LIMITED?

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HOTECH EDGE LIMITED is currently In Administration. It was registered on 16/09/2004 and dissolved on 29/06/2015.

Where is HOTECH EDGE LIMITED located?

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HOTECH EDGE LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does HOTECH EDGE LIMITED do?

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HOTECH EDGE LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for HOTECH EDGE LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.