HI-SPOT LIMITED
LONDON THE EDGE SALES LIMITED

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Company number 04462112
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of HI-SPOT LIMITED are www.hispot.co.uk, and www.hi-spot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hi Spot Limited is a Private Limited Company. The company registration number is 04462112. Hi Spot Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Hi Spot Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. DALTREY, Roger Harry is a Director of the company. TOWNSHEND, Peter Dennis Blandford is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
DALTREY, Roger Harry
Appointed Date: 23 August 2002
81 years old
Director
TOWNSHEND, Peter Dennis Blandford
Appointed Date: 23 August 2002
80 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 August 2002
Appointed Date: 17 June 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 23 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 17 June 2002

HI-SPOT LIMITED Events

14 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
14 Jul 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
14 Jul 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 37 more events
27 Aug 2002
Company name changed the edge sales LIMITED\certificate issued on 27/08/02
27 Aug 2002
Registered office changed on 27/08/02 from: 72 new bond street mayfair london W1S 1RR
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
17 Jun 2002
Incorporation

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