HTTF LIMITED

Key Data

Status

Dissolved

Company No.

02644318

Incorporation date

09/09/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1991)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Voluntary strike-off action has been suspended

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12/11/2012

First Gazette notice for voluntary strike-off

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31/10/2012

Application to strike the company off the register

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31/03/2012

Total exemption small company accounts made up to 2011-10-31

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15/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

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21/07/2011

Total exemption small company accounts made up to 2010-10-31

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09/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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25/07/2010

Total exemption small company accounts made up to 2009-10-31

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09/09/2009

Return made up to 10/09/09; full list of members

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30/07/2009

Accounts made up to 2008-10-31

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21/09/2008

Return made up to 10/09/08; full list of members

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07/08/2008

Registered office changed on 08/08/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN

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22/05/2008

Accounts made up to 2007-10-31

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07/04/2008

Appointment Terminated Director henry kaye

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07/04/2008

Appointment Terminated Director leonard day

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09/09/2007

Return made up to 10/09/07; full list of members

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02/09/2007

Accounts made up to 2006-10-31

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19/09/2006

Return made up to 10/09/06; full list of members

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19/09/2006

Director's particulars changed

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05/09/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

26/03/2006

Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG

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26/09/2005

Return made up to 10/09/05; full list of members

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06/09/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

21/09/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

17/08/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

05/10/2003

Return made up to 10/09/03; full list of members

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03/08/2003

Accounts made up to 2002-10-31

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01/12/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

16/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

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08/10/2001

Accounts made up to 2000-10-31

View PDF (7 pages)

04/10/2001

Return made up to 10/09/01; full list of members

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28/09/2000

Return made up to 10/09/00; full list of members

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21/06/2000

Accounts made up to 1999-10-31

View PDF (6 pages)

10/10/1999

Return made up to 10/09/99; full list of members

View PDF (13 pages)

04/08/1999

Registered office changed on 05/08/99 from: 32,queen anne street, london. W1M 0HD

View PDF (1 pages)

26/07/1999

Accounts made up to 1998-10-31

View PDF (5 pages)

27/09/1998

Return made up to 10/09/98; full list of members

View PDF (11 pages)

27/09/1998

Secretary's particulars changed;director's particulars changed

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12/07/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

09/10/1997

Return made up to 10/09/97; no change of members

View PDF (7 pages)

28/08/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

22/09/1996

Return made up to 10/09/96; no change of members

View PDF (11 pages)

22/09/1996

Registered office changed on 23/09/96

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03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

18/09/1995

Return made up to 10/09/95; full list of members

View PDF (10 pages)

09/03/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/11/1994

Director resigned

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28/09/1994

Return made up to 10/09/94; no change of members

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07/06/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

07/06/1994

Secretary resigned;new secretary appointed

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19/09/1993

Return made up to 10/09/93; no change of members

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13/07/1993

Full accounts made up to 1992-10-31

View PDF (5 pages)

08/07/1993

Director resigned

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28/09/1992

Return made up to 10/09/92; full list of members

View PDF (10 pages)

23/08/1992

Certificate of change of name

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13/05/1992

Accounting reference date notified as 31/10

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

New director appointed

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31/01/1992

Ad 23/10/91--------- £ si 998@1=998 £ ic 2/1000

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22/12/1991

Particulars of mortgage/charge

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27/10/1991

Resolutions

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20/10/1991

Certificate of change of name

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17/10/1991

Secretary resigned;new director appointed

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17/10/1991

New secretary appointed;director resigned

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17/10/1991

Registered office changed on 18/10/91 from: 83 leonard street london EC2A 4QS

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09/09/1991

Incorporation

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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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Kaye, Stephen Robert	Director	22/10/1991 - Present	21
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	09/09/1991 - 07/10/1991	425
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	09/09/1991 - 07/10/1991	425
Morris, David	Director	22/10/1991 - 30/10/1994	5
Segal, Jonathan Andrew	Director	07/10/1991 - 21/02/1993	4

Persons with Significant Control

No PSC data available.

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Description

About HTTF LIMITED

HTTF LIMITED is an(a) Dissolved company incorporated on 09/09/1991 with the registered office located at 10 Silverston Way, Stanmore, Middlesex HA7 4HR. There are currently 4 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 HTTF LIMITED?

HTTF LIMITED is currently Dissolved. It was registered on 09/09/1991 and dissolved on 14/10/2013.

Where is HTTF LIMITED located?

HTTF LIMITED is registered at 10 Silverston Way, Stanmore, Middlesex HA7 4HR.

What does HTTF LIMITED do?

HTTF LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HTTF LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.