| Company Name | Hotline Professional Guarantee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05049176 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mario Manuel Da Rocha Baptista |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 November 2006) |
| Role | Salesman |
| Correspondence Address | Travessa Da Pa2 No.45/3 Pedroso Villa Nova De Gaia 4415-294 Portugal |
| Secretary Name | Sandra Raquel Teixeira Matos De Carvalho Baptista |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 July 2005(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 November 2006) |
| Role | Administrator |
| Correspondence Address | Travessa Da Paz No.45/3 Pedroso Villa Nova De Gaia 4415-294 Portugal |
| Director Name | Cecily Anne Nield |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 High Brigham Brigham Cockermouth Cumbria Ca13 Ote |
| Secretary Name | Marc Laurent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Avenue Iena Paris 75016 France |
| Secretary Name | Luis Lopes |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 22 March 2004(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | 16 High Brigham Cockermouth Cumbria CA13 0TE |
Location
| Registered Address | 1a Tower Square 33 Wellington Street Leeds North Yorkshire LS1 4HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 16 high brigham, brigham cockermouth cumbria CA13 ote (1 page) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 10 March 2005 | Return made up to 19/02/05; full list of members
|
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Location of register of members (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | New secretary appointed (1 page) |