HOTSPUR CONSULTANTS LIMITED

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HOTSPUR CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03383318

Incorporation date

08/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 08/06/1997)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon14/12/2010
Application to strike the company off the register
dot icon14/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon15/06/2009
Return made up to 09/06/09; full list of members
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon21/10/2008
Appointment Terminated Director city directors LIMITED
dot icon20/10/2008
Director appointed dennis cook
dot icon22/06/2008
Return made up to 09/06/08; full list of members
dot icon18/06/2008
Appointment Terminated Director john wortley hunt
dot icon17/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon13/01/2008
New director appointed
dot icon13/01/2008
New secretary appointed
dot icon13/01/2008
Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD
dot icon13/01/2008
Director resigned
dot icon13/01/2008
Secretary resigned
dot icon12/06/2007
Return made up to 09/06/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/12/2006
Director's particulars changed
dot icon12/06/2006
Return made up to 09/06/06; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon14/07/2005
Return made up to 09/06/05; full list of members
dot icon10/03/2005
New director appointed
dot icon02/03/2005
Director resigned
dot icon15/02/2005
Delivery ext'd 3 mth 30/06/04
dot icon16/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/10/2004
Director's particulars changed
dot icon21/10/2004
Director's particulars changed
dot icon12/10/2004
Secretary's particulars changed
dot icon28/06/2004
Return made up to 09/06/04; full list of members
dot icon28/06/2004
Secretary's particulars changed
dot icon15/06/2004
Registered office changed on 16/06/04 from: 120 east road london N1 6AA
dot icon20/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon19/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon17/06/2003
Return made up to 09/06/03; full list of members
dot icon13/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon18/12/2002
New secretary appointed
dot icon18/12/2002
Secretary resigned
dot icon29/10/2002
New secretary appointed
dot icon29/10/2002
Registered office changed on 30/10/02 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon29/10/2002
Secretary resigned
dot icon19/06/2002
Return made up to 09/06/02; full list of members
dot icon07/01/2002
Total exemption full accounts made up to 2001-06-30
dot icon09/07/2001
Return made up to 09/06/01; full list of members
dot icon02/04/2001
Full accounts made up to 2000-06-30
dot icon05/03/2001
Director's particulars changed
dot icon29/01/2001
Full accounts made up to 1999-06-30
dot icon17/10/2000
Director's particulars changed
dot icon17/10/2000
Director's particulars changed
dot icon22/08/2000
Return made up to 09/06/00; full list of members
dot icon16/02/2000
Delivery ext'd 3 mth 30/06/99
dot icon14/10/1999
Return made up to 09/06/99; full list of members
dot icon14/10/1999
Location of debenture register address changed
dot icon09/06/1999
Secretary resigned
dot icon09/06/1999
Director resigned
dot icon09/06/1999
New secretary appointed
dot icon09/06/1999
New director appointed
dot icon09/06/1999
New director appointed
dot icon27/04/1999
Registered office changed on 28/04/99 from: 788/790 finchley road london NW11 7UR
dot icon31/01/1999
Accounts made up to 1998-06-30
dot icon31/01/1999
Resolutions
dot icon01/07/1998
Return made up to 09/06/98; full list of members
dot icon01/07/1998
Location of debenture register address changed
dot icon08/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/06/1997 - 25/04/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/06/1997 - 25/04/1999
67500
SDG SECRETARIES LIMITED
Nominee Secretary
27/10/2002 - 27/10/2002
1995
CR SECRETARIES LIMITED
Corporate Secretary
27/10/2002 - 01/01/2008
522
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
25/04/1999 - 27/10/2002
358

Persons with Significant Control

0

No PSC data available.

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Description

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About HOTSPUR CONSULTANTS LIMITED

HOTSPUR CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 08/06/1997 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 HOTSPUR CONSULTANTS LIMITED?

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HOTSPUR CONSULTANTS LIMITED is currently Dissolved. It was registered on 08/06/1997 and dissolved on 25/04/2011.

Where is HOTSPUR CONSULTANTS LIMITED located?

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HOTSPUR CONSULTANTS LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does HOTSPUR CONSULTANTS LIMITED do?

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

What is the latest filing for HOTSPUR CONSULTANTS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.