HTB BUSINESS SERVICES LTD

HTB BUSINESS SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHTB BUSINESS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HTB BUSINESS SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HTB BUSINESS SERVICES LTD located?

    Registered Office Address
    The Chimes Winkfield Lane
    Winkfield
    SL4 4SR Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HTB BUSINESS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest annual return for HTB BUSINESS SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HTB BUSINESS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from Andromeda House Calleva Park, Aldermaston Reading Berkshire RG7 8AP to The Chimes Winkfield Lane Winkfield Windsor Berkshire SL4 4SR on May 13, 2016

    1 pagesAD01

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Wendy Amanda Sheryl Bott on Mar 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of HTB BUSINESS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTT, Wendy Amanda Sheryl
    The Chimes
    Winkfield Lane
    SL4 4SR Windsor
    Berkshire
    Director
    The Chimes
    Winkfield Lane
    SL4 4SR Windsor
    Berkshire
    EnglandBritishConsultant97260150002
    BOTT, Terence Michael
    57 Leoforos
    FOREIGN Kitti
    7550 Larnaca
    Cyprus
    Secretary
    57 Leoforos
    FOREIGN Kitti
    7550 Larnaca
    Cyprus
    BritishCompany Director22728060002
    GRANT, Lee St John
    The Chimes
    Winkfield Lane
    SL4 4SR Windsor
    Berkshire
    Secretary
    The Chimes
    Winkfield Lane
    SL4 4SR Windsor
    Berkshire
    British112477940001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    BOTT, Hazel Veronica
    8 Kempshott Gardens
    Kempshott
    RG22 5QU Basingstoke
    Hampshire
    Director
    8 Kempshott Gardens
    Kempshott
    RG22 5QU Basingstoke
    Hampshire
    BritishBook Keeper41359890001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    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