HOTMOON LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3UN

Company number 04284860
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 85 OLD WATFORD ROAD, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3UN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOTMOON LTD are www.hotmoon.co.uk, and www.hotmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Hotmoon Ltd is a Private Limited Company. The company registration number is 04284860. Hotmoon Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Hotmoon Ltd is 85 Old Watford Road Bricket Wood St Albans Hertfordshire Al2 3un. The company`s financial liabilities are £1.1k. It is £-14.73k against last year. The cash in hand is £4.19k. It is £-13.65k against last year. And the total assets are £11.5k, which is £-13.57k against last year. MALIK, Abdul is a Secretary of the company. MALIK, Abdul is a Director of the company. MIAH, Shahin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


hotmoon Key Finiance

LIABILITIES £1.1k
-94%
CASH £4.19k
-77%
TOTAL ASSETS £11.5k
-55%
All Financial Figures

Current Directors

Secretary
MALIK, Abdul
Appointed Date: 08 October 2001

Director
MALIK, Abdul
Appointed Date: 01 August 2005
66 years old

Director
MIAH, Shahin
Appointed Date: 08 October 2001
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 11 September 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Shahin Miah
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Malik
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTMOON LTD Events

23 Nov 2016
Previous accounting period extended from 30 September 2016 to 31 October 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
19 Oct 2001
New secretary appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
Registered office changed on 05/10/01 from: 39A leicester road, salford, M7 4AS
11 Sep 2001
Incorporation

HOTMOON LTD Charges

16 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…