HTM CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

04717676

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Agents involved in the sale of a variety of goods (51.19 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

01/07/2013

Final Gazette dissolved via compulsory strike-off

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18/03/2013

First Gazette notice for compulsory strike-off

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02/05/2012

Compulsory strike-off action has been suspended

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09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/11/2010

Registered office address changed from Mcgills Oakley House Tetbury Road Cirencester GL7 1US on 2010-11-05

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

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14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

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09/04/2008

Director's Change of Particulars / henning madsen / 01/10/2007 / HouseName/Number was: 1, now: 9; Street was: slaters orchard, now: soyuz crescent; Area was: stratton st margaret, now: oakhurst; Region was: wiltshire, now: ; Post Code was: SN3 4LF, now: SN25 2JE; Country was: , now: united kingdom

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09/04/2008

Secretary's Change of Particulars / imogene madsen / 01/10/2007 / HouseName/Number was: , now: 9; Street was: 1 slaters orchard, now: soyuz crescent; Area was: stratton st margaret, now: oakhurst; Region was: wiltshire, now: ; Post Code was: SN3 4LF, now: SN25 2JE; Country was: , now: united kingdom

View PDF (1 pages)

09/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

08/04/2008

Director's Change of Particulars / henning madsen / 02/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 9 soyuz crescent, now: slaters orchard; Area was: , now: stratton st margaret; Post Code was: SN25 2JE, now: SN3 4LF

View PDF (2 pages)

08/04/2008

Secretary's Change of Particulars / imogene madsen / 02/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 9 soyuz crescent, now: slaters orchard; Area was: oakhurst, now: stratton st margaret; Post Code was: SN25 2JE, now: SN3 4LF; Country was: , now: united kingdom

View PDF (2 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/05/2007

Return made up to 01/04/07; no change of members

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14/05/2007

Secretary's particulars changed;director's particulars changed

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14/05/2007

Registered office changed on 15/05/07

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16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/03/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/10/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

05/05/2004

Ad 01/05/03-31/05/03 £ si 99@1

View PDF (2 pages)

05/05/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

05/05/2004

Registered office changed on 06/05/04

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21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	31/03/2003 - 02/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	31/03/2003 - 02/04/2003	12606
Madsen, Henning Tonsmann	Director	30/04/2003 - Present	12
Madsen, Imogene	Secretary	30/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HTM CONSULTANCY LIMITED

HTM CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTM CONSULTANCY LIMITED?

HTM CONSULTANCY LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 01/07/2013.

Where is HTM CONSULTANCY LIMITED located?

HTM CONSULTANCY LIMITED is registered at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US.

What does HTM CONSULTANCY LIMITED do?

HTM CONSULTANCY LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for HTM CONSULTANCY LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via compulsory strike-off.