| Company Name | HTS Property Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961397 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Name | Omega Works Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ashley Simon Manoff |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | 100 Tudor Crescent Hainault Essex IG6 2RX |
| Director Name | Mr Paul Clifford Rose |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Mansfield Hill Chingford London E4 7JU |
| Director Name | Simon Christoffer Stedman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 45 Ford End Woodford Green Essex IG8 0EG |
| Secretary Name | Colin Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Barnsley Road Romford Essex RM3 9LP |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2006 | Application for striking-off (1 page) |
| 26 June 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Company name changed omega works LIMITED\certificate issued on 21/02/06 (2 pages) |
| 23 January 2006 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: johnston house, johnston road woodford green essex IG8 0XA (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
| 13 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 3 February 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |