HOTRAY LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7HB

Company number 07742757
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 4 SALAMANCA PL 18, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-27 EUR 2,000 . The most likely internet sites of HOTRAY LTD are www.hotray.co.uk, and www.hotray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hotray Ltd is a Private Limited Company. The company registration number is 07742757. Hotray Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Hotray Ltd is 4 Salamanca Pl 18 London Se1 7hb. . KLEIN, Rolf Dieter is a Director of the company. REICHL, Mathias is a Director of the company. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIN, Rolf Dieter
Appointed Date: 16 August 2011
68 years old
Director
REICHL, Mathias
Appointed Date: 16 August 2011
53 years old

Resigned Directors

Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Resigned: 01 July 2013
Appointed Date: 16 August 2011

Persons With Significant Control

Rolf Dieter Klein
Notified on: 15 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mathias Reichl
Notified on: 15 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTRAY LTD Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • EUR 2,000
27 Sep 2015
Micro company accounts made up to 31 December 2014
28 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 4 more events
21 Oct 2012
Annual return made up to 16 August 2012 with full list of shareholders
27 Sep 2012
Accounts for a dormant company made up to 31 December 2011
13 Oct 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
18 Aug 2011
Director's details changed for Mr Mathias Reichl on 18 August 2011
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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