| Company Name | Hot Diamonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378754 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Paul Levy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Secretary Name | Jennifer Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | hotdiamonds.co.uk |
|---|---|
| Telephone | 0800 0234481 |
| Telephone region | Freephone |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 68 at £1 | Steven P. Levy 68.00% Ordinary |
|---|---|
| 16 at £1 | Danny P. Levy 16.00% Ordinary |
| 16 at £1 | Terry P. Levy 16.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Director's details changed for Steven Paul Levy on 31 December 2012 (2 pages) |
| 3 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Director's details changed for Steven Paul Levy on 31 December 2012 (2 pages) |
| 1 June 2013 | Secretary's details changed for Jennifer Levy on 31 December 2012 (1 page) |
| 1 June 2013 | Secretary's details changed for Jennifer Levy on 31 December 2012 (1 page) |
| 28 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Steven Paul Levy on 21 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Steven Paul Levy on 21 February 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 1 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 29 April 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 29 April 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 15 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 16 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 11 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 16 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 15 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 21 February 2002 | Incorporation (13 pages) |
| 21 February 2002 | Incorporation (13 pages) |