Dissolved
Dissolved 2014-04-01
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Company Information for HOT PRODUCTS (UK) LIMITED
58 ACACIA ROAD, LONDON, NW8,
|
Company Registration Number
 05583742 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Hot Products (uk) Ltd
HOT PRODUCTS (UK) LIMITED was founded on 2005-10-05 and had its registered office in 58 Acacia Road. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOT PRODUCTS (UK) LIMITED | |
| Legal Registered Office | |
| 58 ACACIA ROAD LONDON | |
Filing Information
| Company Number | 05583742 | |
|---|---|---|
| Date formed | 2005-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-01 10:44:01 |
| Companies House |
|
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Company Officers of HOT PRODUCTS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROMWELL SECRETARIAL SERVICES LTD |
||
SHAM ABDULLAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGO WINKLER |
Director | ||
WESTPOINT & MERK OFFICE SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVERGREEN PROMOTIONS LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Dissolved 2016-08-09 | |
| H & B CONSULTING LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active - Proposal to Strike off | |
| WORLDWIDE FORMATION & INCORPORATIONS LTD | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2016-11-22 | |
| MARGARETTA CORPORATE SERVICES LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1984-04-17 | Active | |
| NORTON MARKETING LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| IMPELLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| MARGARETTA TRUSTEES LIMITED | Director | 2011-06-17 | CURRENT | 1996-11-11 | Dissolved 2016-09-27 | |
| RUDIUS LTD | Director | 1991-01-28 | CURRENT | 1989-07-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 30/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SUITE 303 258 BELSIZE ROAD LONDON NW6 4BT | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUGO WINKLER | |
| 288a | DIRECTOR APPOINTED SHAM ABDULLAH | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to HOT PRODUCTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-10-12 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-03-24 |
| Proposal to Strike Off | 2007-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against HOT PRODUCTS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOT PRODUCTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Intangible Assets
Patents
We have not found any records of HOT PRODUCTS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOT PRODUCTS (UK) LIMITED
Income
Government Income
We have not found government income sources for HOT PRODUCTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as HOT PRODUCTS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOT PRODUCTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOT PRODUCTS (UK) LIMITED | Event Date | 2010-10-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOT PRODUCTS (UK) LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOT PRODUCTS (UK) LIMITED | Event Date | 2009-03-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOT PRODUCTS (UK) LIMITED | Event Date | 2007-03-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOT PRODUCTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOT PRODUCTS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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