Company number 07614713
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 35 LYNDHURST AVENUE, TWICKENHAM, ENGLAND, TW2 6BQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
; Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 11 July 2016. The most likely internet sites of RED HOT 'N' COOL LTD are www.redhotncool.co.uk, and www.red-hot-n-cool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Red Hot N Cool Ltd is a Private Limited Company.
The company registration number is 07614713. Red Hot N Cool Ltd has been working since 26 April 2011.
The present status of the company is Active. The registered address of Red Hot N Cool Ltd is 35 Lyndhurst Avenue Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. KRIZMANIC, Damir is a Director of the company. Secretary EASYSERVICES4YOU LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 01 April 2013
Resigned Directors
Secretary
EASYSERVICES4YOU LTD
Resigned: 01 April 2013
Appointed Date: 22 September 2011
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 22 September 2011
Appointed Date: 26 April 2011
RED HOT 'N' COOL LTD Events
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-07-11
11 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 11 July 2016
11 Jul 2016
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
17 Oct 2011
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
21 Sep 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Aug 2011
Memorandum and Articles of Association
03 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
26 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted