HTTF LIMITED
Overview
| Company Name | HTTF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02644318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTTF LIMITED?
- (7415) /
Where is HTTF LIMITED located?
| Registered Office Address | 10 Silverston Way HA7 4HR Stanmore Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HTTF LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPOTEL EXECUTIVE TRAVEL LIMITED | Oct 22, 1991 | Oct 22, 1991 |
| TRANSMARKET LIMITED | Sep 10, 1991 | Sep 10, 1991 |
What are the latest accounts for HTTF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for HTTF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of HTTF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Stephen Robert | Secretary | Redroofs Priory Drive HA7 3HN Stanmore Middlesex | British | 1689570002 | ||||||
| KAYE, Stephen Robert | Director | Redroofs Priory Drive HA7 3HN Stanmore Middlesex | England | British | 1689570002 | |||||
| SEGAL, Maurice Emanuel | Director | 15 Burgess Hill NW2 2DD London | United Kingdom | British | 1745960002 | |||||
| SHAH, Kirti Kumar | Director | 54 Pebworth Road HA1 3UD Harrow Middlesex | United Kingdom | British | 1691340001 | |||||
| MORRIS, David | Secretary | 51 Tudor Close Belsize Avenue NW3 4AG London | British | 36362460002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| DAY, Leonard Henry | Director | La Carriere Le Hocq JE2 6FQ St Clement Jersey Channel Islands | Jersey | British | 23138370001 | |||||
| KAYE, Henry | Director | 54 Walsingham NW8 6RJ London | England | British | 1691330001 | |||||
| MORRIS, David | Director | 51 Tudor Close Belsize Avenue NW3 4AG London | United Kingdom | British | 36362460002 | |||||
| SEGAL, Jonathan Andrew | Director | The Penthouse Hotel Metropole Roseville Street CHANNEL St Helier Jersey Channel Isalnds | British | 76569370001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003220001 |
Does HTTF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 12, 1991 Delivered On Dec 23, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0