| Company Name | Tattoo Hot Spot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05429038 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Lorraine Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (closed 24 May 2016) |
| Role | Estate Manager |
| Correspondence Address | 16 Sistova Road Balham London SW12 9QS |
| Director Name | Ms Denise Farrugia |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Denise Farrugia |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Cancellor |
| Correspondence Address | 13d Broadwater Road Tooting London SW17 0DS |
| Director Name | Lauren Farrugia |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2006) |
| Role | Administrator |
| Correspondence Address | 60 Culverden Road Balham London SW12 9LS |
| Director Name | Ruben Gomes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 01 March 2006(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 23 February 2009) |
| Role | Company Director |
| Correspondence Address | Calle Independencia 840 Gaudaladara Jalisco 44100 Mexico |
| Director Name | Miss Rhea Coombs |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2009(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 November 2012) |
| Role | Support Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Spanish Road London SW18 2HY |
| Secretary Name | DWB Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £330 |
| Cash | £1,768 |
| Current Liabilities | £5,871 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 February 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Appointment of Ms Denise Farrugia as a director (2 pages) |
| 28 November 2012 | Appointment of Ms Denise Farrugia as a director (2 pages) |
| 28 November 2012 | Termination of appointment of Rhea Coombs as a director (1 page) |
| 28 November 2012 | Termination of appointment of Rhea Coombs as a director (1 page) |
| 5 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Miss Rhea Coombs on 19 April 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Miss Rhea Coombs on 19 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 26 February 2009 | Director appointed miss rhea coombs (1 page) |
| 26 February 2009 | Appointment terminated director ruben gomes (1 page) |
| 26 February 2009 | Appointment terminated director ruben gomes (1 page) |
| 26 February 2009 | Director appointed miss rhea coombs (1 page) |
| 5 August 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 August 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 31 July 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 41 oldfields road sutton surrey SM1 2NB (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 41 oldfields road sutton surrey SM1 2NB (1 page) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 April 2005 | Incorporation (14 pages) |
| 19 April 2005 | Incorporation (14 pages) |