| Company Name | HTA High Technology Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294991 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
| Previous Name | Ganter Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Antonio Teofilatto |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 September 2000(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 August 2008) |
| Role | Engineer |
| Correspondence Address | Via Luigi Bodio 48 00191 Roma Italy |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1999(2 years, 7 months after company formation) |
| Appointment Duration | 9 years (closed 06 August 2008) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Director Name | Giorgio Bianchi |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 January 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 September 2000) |
| Role | Engineer |
| Correspondence Address | Via Due Ponti Rome 267 |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | 3rd Floor 31 Dover Street London W1S 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2008 | Application for striking-off (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 10 orange street london WC2H 7DQ (1 page) |
| 29 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 28 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 April 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 18 July 2000 | Accounts made up to 31 December 1998 (7 pages) |
| 18 July 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 2 July 1999 | Return made up to 30/12/97; full list of members (11 pages) |
| 12 January 1999 | Return made up to 20/12/98; no change of members (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 October 1998 | Resolutions
|
| 21 July 1998 | Amending form 88(2) (2 pages) |
| 4 June 1998 | Ad 17/11/97--------- £ si 20000@1 (2 pages) |
| 29 January 1998 | Return made up to 20/12/97; full list of members (13 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Ad 14/03/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 20 January 1997 | Resolutions
|
| 17 January 1997 | Company name changed ganter trading LIMITED\certificate issued on 17/01/97 (2 pages) |
| 20 December 1996 | Incorporation (25 pages) |