Company number 04636116
Status Active - Proposal to Strike off
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 7 PLAZA PARADE, MAIDA VALE, LONDON, NW6 5RP
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 1
. The most likely internet sites of RED HOT LOCATIONS LIMITED are www.redhotlocations.co.uk, and www.red-hot-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Red Hot Locations Limited is a Private Limited Company.
The company registration number is 04636116. Red Hot Locations Limited has been working since 14 January 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Red Hot Locations Limited is 7 Plaza Parade Maida Vale London Nw6 5rp. . JONES-KELLEY, Adam is a Director of the company. Secretary BISHOP, Beth has been resigned. Secretary GORMAN, Jayne has been resigned. Secretary HEYWORTH, Olivia has been resigned. Secretary WELLFAIR, Hayley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAWSON, Catherine Constance has been resigned. Director EAST, Charles David has been resigned. The company operates in "Activities of conference organisers".
Current Directors
Resigned Directors
Secretary
BISHOP, Beth
Resigned: 12 March 2010
Appointed Date: 25 June 2008
Secretary
GORMAN, Jayne
Resigned: 01 February 2011
Appointed Date: 07 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Conway Data, Inc.
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
RED HOT LOCATIONS LIMITED Events
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jun 2015
Termination of appointment of Charles David East as a director on 28 May 2015
16 Jun 2015
Appointment of Mr Adam Jones-Kelley as a director on 28 May 2015
...
... and 39 more events
07 Feb 2003
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2003
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
14 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation