HOTGEN VISION 1 LTD
LIVERPOOL SPIRAL HOUSE VISION 1 LTD STRAWDOG VISION 1 LIMITED

Hellopages » Merseyside » Liverpool » L1 0AF

Company number 09064494
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 46 JAMAICA STREET, LIVERPOOL, L1 0AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Company name changed spiral house vision 1 LTD\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 . The most likely internet sites of HOTGEN VISION 1 LTD are www.hotgenvision1.co.uk, and www.hotgen-vision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotgen Vision 1 Ltd is a Private Limited Company. The company registration number is 09064494. Hotgen Vision 1 Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Hotgen Vision 1 Ltd is 46 Jamaica Street Liverpool L1 0af. . O'RAHILLY, Morgan James is a Director of the company. Secretary BATES, David Leslie has been resigned. Secretary SMD SECRETARIES LTD has been resigned. Director BATES, David Leslie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
O'RAHILLY, Morgan James
Appointed Date: 08 December 2014
58 years old

Resigned Directors

Secretary
BATES, David Leslie
Resigned: 08 December 2014
Appointed Date: 30 May 2014
Secretary
SMD SECRETARIES LTD
Resigned: 30 May 2014
Appointed Date: 30 May 2014
Director
BATES, David Leslie
Resigned: 08 December 2014
Appointed Date: 30 May 2014
63 years old

HOTGEN VISION 1 LTD Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
05 Feb 2016
Company name changed spiral house vision 1 LTD\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 Oct 2015
Company name changed strawdog vision 1 LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
...
... and 4 more events
25 Mar 2015
Termination of appointment of David Leslie Bates as a director on 8 December 2014
06 Jun 2014
Appointment of Mr David Leslie Bates as a secretary
05 Jun 2014
Registered office address changed from Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom on 5 June 2014
05 Jun 2014
Termination of appointment of Smd Secretaries Ltd as a secretary
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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