HOTPROTOCOL LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HOTPROTOCOL LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06018331

Founded04/12/2006

PurposeVideo production activities; Information technology consultancy activities

Address33 Kelmscott Road, Battersea, London, SW11 6QX

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/12/2006

Registry Authority—

Source: — · Last updated: 10/06/2026

Timeline (18 events)

07/01/2015

Annual accounts filed

Total exemption small company accounts made up to 31 March 2014

View file in Documents

06/01/2014

Annual accounts filed

Total exemption small company accounts made up to 31 March 2013

View file in Documents

04/12/2006

Resigned Bush Lane Secretaries Limited (person)

Resigned as Nominee Secretary

Network

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Network depth

Ownership & Management

Officers & directors

Rebecca Ward

Secretary

Appointed: 01/03/2008

—

Gillan Eliot Ward

Director

Appointed: 04/12/2006

—

Nicholas Ward

Secretary

Appointed: 01/04/2007 · Resigned: 01/03/2008

—

Nicholas Ward

Director

Appointed: 01/04/2007 · Resigned: 01/03/2008

—

Bush Lane Secretaries Limited

Nominee Director

Appointed: 04/12/2006 · Resigned: 04/12/2006

—

Showing 1–5 of 6

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Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

33 Kelmscott Road

Battersea

London

SW11 6QX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

29/03/2016

View

First Gazette notice for voluntary strike-off

12/01/2016

View

Strike off from register

03/01/2016

View

Total exemption small company accounts made up to 31 March 2014

07/01/2015

View

Annual return (legacy, replaced by CS01)

08/12/2014

View

Total exemption small company accounts made up to 31 March 2013

06/01/2014

View

Annual return (legacy, replaced by CS01)

03/01/2014

View

Total exemption small company accounts made up to 31 March 2012

05/01/2013

View

Annual return (legacy, replaced by CS01)

07/12/2012

View

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HOTPROTOCOL LIMITED

Summary

Legal & Status

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Resigned Bush Lane Secretaries Limited (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HOTPROTOCOL LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Total exemption small company accounts made up to 31 March 2014

Annual return (legacy, replaced by CS01)

Total exemption small company accounts made up to 31 March 2013

Annual return (legacy, replaced by CS01)

Total exemption small company accounts made up to 31 March 2012

Annual return (legacy, replaced by CS01)

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