HTEC RETAIL SERVICES LIMITED
Overview
| Company Name | HTEC RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08755907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTEC RETAIL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HTEC RETAIL SERVICES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTEC RETAIL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTEC RETAIL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
What are the latest filings for HTEC RETAIL SERVICES 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) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stacey Smotherman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Htec Limited as a person with significant control on Oct 30, 2016 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Hatcher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Cessation of Adrian Wilding as a person with significant control on Sep 03, 2022 | 1 pages | PSC07 | ||
Cessation of Neil Andrew Radley as a person with significant control on Jun 18, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX to 5 New Street Square London EC4A 3TW on Feb 06, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Htec Limited as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Wilding as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Neil Andrew Radley as a director on Jun 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian Wilding as a director on Sep 03, 2022 | 1 pages | TM01 | ||
Appointment of Ms Linnea Geiss as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Frangis as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Christine Hatcher as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Who are the officers of HTEC RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FRANGIS, James Alexander | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 286862120001 | |||||||||
| GEISS, Linnea | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 299773030001 | |||||||||
| WILDING, Adrian | Secretary | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | 282781780001 | |||||||||||
| HATCHER, Christine | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 299773390001 | |||||||||
| LEWIS, Jeremy Michael James | Director | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | England | British | 142203850001 | |||||||||
| PATON, Daryl Marc | Director | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | England | British | 104564540001 | |||||||||
| RADLEY, Neil Andrew | Director | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | England | British | 282828520001 | |||||||||
| SMEETON, Robert John | Director | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire United Kingdom | England | British | 135763470001 | |||||||||
| SMOTHERMAN, Stacey | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 299773520001 | |||||||||
| WILDING, Adrian | Director | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | England | British | 220354660001 | |||||||||
| HTEC LIMITED | Director | George Curl Way Southampton International Park SO18 2RX Southampton Htec Building Hampshire United Kingdom |
| 182525110001 |
Who are the persons with significant control of HTEC RETAIL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Wilding | May 01, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Radley | May 01, 2021 | New Street Square EC4A 3TW London 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael James Lewis | Nov 27, 2020 | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daryl Marc Paton | Jul 10, 2017 | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Smeeton | Oct 30, 2016 | George Curl Way SO18 2RX Southampton Southampton International Park Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Htec Limited | Oct 30, 2016 | George Curl Way SO18 2RX Southampton Htec Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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