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HT OFFICE ACCOUNT LTD

HT OFFICE ACCOUNT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHT OFFICE ACCOUNT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12860133
    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 HT OFFICE ACCOUNT LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is HT OFFICE ACCOUNT LTD located?

    Registered Office Address
    The Bridge Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HT OFFICE ACCOUNT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HT OFFICE ACCOUNT 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

    		1 pagesDS01

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Randolph Dyer as a director on Oct 12, 2021

    		1 pagesTM01

    Appointment of Mr David Malcolm Kaye as a director on Oct 12, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2020

    Statement of capital on Sep 07, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HT OFFICE ACCOUNT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, David Malcolm
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    United Kingdom
    		Director
    Lombard Wharf
    14 Lombard Road
    SW11 3GP London
    The Bridge
    United Kingdom
    		United KingdomBritishDirector129858900001
    DYER, Mark
    405 Kings Road
    Chelsea
    SW10 0BD London
    Flat 22
    United Kingdom
    		Director
    405 Kings Road
    Chelsea
    SW10 0BD London
    Flat 22
    United Kingdom
    		United KingdomBritishDirector97515190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HT OFFICE ACCOUNT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Dyer
    405 Kings Road
    Chelsea
    SW10 0BD London
    Flat 22
    United Kingdom
    		Sep 07, 2020
    405 Kings Road
    Chelsea
    SW10 0BD London
    Flat 22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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