| Company Name | HT 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563540 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 February 2011 (13 years, 2 months ago) |
| Previous Names | IVOD Limited and Step One Technology Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Anthony Stephen Walton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory Cottage Old Rectory Lane Denham Middx UB9 5AH |
| Director Name | Mr Peter Montague Hilton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Rathcoole Gardens London N8 9NE |
| Secretary Name | Mrs Sarah Joanne Mercan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Templewood West Ealing London W13 8BA |
| Director Name | Mr Stephen John Grist |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Woodend Drive Ascot Berkshire SL5 9BD |
| Secretary Name | Mr Stephen John Grist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Woodend Drive Ascot Berkshire SL5 9BD |
| Director Name | Mr Peter Charles Florence |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mornington Crescent London NW1 7RE |
| Secretary Name | Mr Peter Montague Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 12 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Rathcoole Gardens London N8 9NE |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,034,260 |
| Gross Profit | £605,338 |
| Net Worth | -£289,421 |
| Cash | £61,205 |
| Current Liabilities | £243,270 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 11 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 3 July 2009 | Result of meeting of creditors (3 pages) |
| 3 July 2009 | Result of meeting of creditors (3 pages) |
| 9 June 2009 | Statement of administrator's proposal (29 pages) |
| 9 June 2009 | Statement of administrator's proposal (29 pages) |
| 18 May 2009 | Appointment of an administrator (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 69-75 boston manor road brentford middlesex TW8 9JJ (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 69-75 boston manor road brentford middlesex TW8 9JJ (1 page) |
| 18 May 2009 | Appointment of an administrator (1 page) |
| 6 May 2009 | Company name changed step one technology LIMITED\certificate issued on 07/05/09 (2 pages) |
| 6 May 2009 | Company name changed step one technology LIMITED\certificate issued on 07/05/09 (2 pages) |
| 15 December 2008 | Secretary appointed mrs sarah joanne mercan (1 page) |
| 15 December 2008 | Secretary appointed mrs sarah joanne mercan (1 page) |
| 12 December 2008 | Appointment terminated secretary peter hilton (1 page) |
| 12 December 2008 | Appointment Terminated Secretary peter hilton (1 page) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 17 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 18 August 2008 | Secretary appointed peter montague hilton (2 pages) |
| 18 August 2008 | Secretary appointed peter montague hilton (2 pages) |
| 11 August 2008 | Appointment Terminated Director peter florence (1 page) |
| 11 August 2008 | Appointment terminated director peter florence (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (16 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 September 2007 (16 pages) |
| 7 March 2008 | Appointment terminated secretary stephen grist (1 page) |
| 7 March 2008 | Appointment Terminated Director stephen grist (1 page) |
| 7 March 2008 | Appointment Terminated Secretary stephen grist (1 page) |
| 7 March 2008 | Appointment terminated director stephen grist (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (4 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (4 pages) |
| 5 July 2007 | Memorandum and Articles of Association (13 pages) |
| 5 July 2007 | Memorandum and Articles of Association (13 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 20 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | Ad 27/02/07--------- £ si [email protected]=33 £ ic 117/150 (2 pages) |
| 13 March 2007 | Ad 27/02/07--------- £ si [email protected]=33 £ ic 117/150 (2 pages) |
| 11 March 2007 | S-div 01/03/07 (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Ad 01/03/07--------- £ si [email protected]=35 £ ic 82/117 (2 pages) |
| 11 March 2007 | S-div 01/03/07 (1 page) |
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Resolutions
|
| 11 March 2007 | Ad 01/03/07--------- £ si [email protected]=35 £ ic 82/117 (2 pages) |
| 9 February 2007 | Ad 18/01/07-22/01/07 £ si 79@1=79 £ ic 3/82 (2 pages) |
| 9 February 2007 | Ad 18/01/07-22/01/07 £ si 79@1=79 £ ic 3/82 (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 39 woodend drive ascot berks SL5 9BD (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 39 woodend drive ascot berks SL5 9BD (1 page) |
| 5 February 2007 | Company name changed ivod LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed ivod LIMITED\certificate issued on 05/02/07 (2 pages) |
| 26 January 2007 | Ad 02/01/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 26 January 2007 | Ad 02/01/07--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 19 January 2007 | New director appointed (1 page) |
| 19 January 2007 | New director appointed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Accounts made up to 30 September 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 14 September 2005 | Incorporation (11 pages) |
| 14 September 2005 | Incorporation (11 pages) |