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Hotkey Systems Limited

Hotkey Systems Limited is a dissolved company incorporated on 8 September 1994 with the registered office located in Newton Abbot, Devon. Hotkey Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02966200
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hotkey Systems Limited
Contact Update Details
Address
C/O Amulet Hotkey Ltd, Cavalier
Road, Heathfield Industrial
Estate, Newton Abbot
Devon
TQ12 6TQ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Keith Richard Grundon
Director • British • Lives in England • Born in Aug 1960
Mr Michael John O'Sullivan
Director • Finance Director • British • Lives in England • Born in Jul 1989
Amulet Hotkey Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AHK Holdings Limited
Mr Keith Richard Grundon and Mr Michael John O'Sullivan are mutual people.
Active
Amulet Hotkey Ltd
Mr Michael John O'Sullivan is a mutual person.
Active
AHK Bidco Limited
Mr Michael John O'Sullivan is a mutual person.
Active
Mos Accountancy Limited
Mr Michael John O'Sullivan is a mutual person.
Active
Mos Advisory Limited
Mr Michael John O'Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 18 Mar 2020
Darren Macclinton Resigned
5 Years Ago on 22 Nov 2019
Mr Michael John O'sullivan Appointed
5 Years Ago on 7 Nov 2019
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 30 Sep 2019
Mr Keith Richard Grundon Appointed
6 Years Ago on 23 Sep 2019
Mark Jonathon Tothill Resigned
6 Years Ago on 6 Sep 2019
Mr Mark Tothill Appointed
6 Years Ago on 18 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 18 Mar 2020
Termination of appointment of Darren Macclinton as a secretary on 22 November 2019
Submitted on 3 Mar 2020
Appointment of Mr Michael John O'sullivan as a director on 7 November 2019
Submitted on 8 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 7 September 2019 with no updates
Submitted on 30 Sep 2019
Termination of appointment of Mark Jonathon Tothill as a director on 6 September 2019
Submitted on 27 Sep 2019
Appointment of Mr Keith Richard Grundon as a director on 23 September 2019
Submitted on 27 Sep 2019
Notification of Amulet Hotkey Ltd as a person with significant control on 18 April 2019
Submitted on 29 Apr 2019
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Repayment History
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