HTA SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03767755

Incorporation date

10/05/1999

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/1999)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a creditors' voluntary winding up

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22/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/10/2011

Registered office address changed from 503B Walsgrave Road Coventry West Midlands CV2 4AG on 2011-10-25

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20/10/2011

Appointment of a voluntary liquidator

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20/10/2011

Resolutions

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03/05/2011

Compulsory strike-off action has been suspended

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07/02/2011

First Gazette notice for compulsory strike-off

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21/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

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21/06/2010

Director's details changed for Mark Jonathan Galli on 2010-04-26

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16/06/2010

Registered office address changed from 503a Walsgrave Road Coventry West Midlands CV2 4AG on 2010-06-17

View PDF (1 pages)

15/06/2010

Termination of appointment of Hugo Galli as a director

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15/06/2010

Termination of appointment of Sheila Galli as a secretary

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31/05/2010

First Gazette notice for compulsory strike-off

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30/07/2009

Return made up to 26/04/09; full list of members

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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21/10/2008

Return made up to 26/04/08; full list of members

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06/01/2008

Total exemption small company accounts made up to 2007-05-31

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28/06/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

03/01/2007

Ad 01/12/06-01/12/06 £ si 98@1=98 £ ic 2/100

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17/09/2006

Total exemption small company accounts made up to 2006-05-31

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11/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

26/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

15/08/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

09/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

05/07/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

27/08/2002

Total exemption small company accounts made up to 2002-05-31

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19/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

02/04/2002

Particulars of mortgage/charge

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22/10/2001

Total exemption small company accounts made up to 2001-05-31

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03/07/2001

Return made up to 11/05/01; full list of members

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03/07/2001

Director's particulars changed

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04/07/2000

Accounts for a small company made up to 2000-05-31

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21/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

27/05/1999

Registered office changed on 28/05/99 from: 5 gardner way kenilworth warwickshire CV8 1QW

View PDF (1 pages)

27/05/1999

Ad 25/05/99--------- £ si 1@1=1 £ ic 1/2

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27/05/1999

New director appointed

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27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/05/1999 - 10/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	10/05/1999 - 10/05/1999	12878
Galli, Sheila Evelyn	Secretary	24/05/1999 - 31/12/2006	-
Galli, Hugo Alec	Director	24/05/1999 - 31/12/2006	1
Galli, Mark Jonathan	Director	24/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HTA SYSTEMS LTD

HTA SYSTEMS LTD is an(a) Dissolved company incorporated on 10/05/1999 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTA SYSTEMS LTD?

HTA SYSTEMS LTD is currently Dissolved. It was registered on 10/05/1999 and dissolved on 16/11/2012.

Where is HTA SYSTEMS LTD located?

HTA SYSTEMS LTD is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does HTA SYSTEMS LTD do?

HTA SYSTEMS LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for HTA SYSTEMS LTD?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.