| Company Name | HFTM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658549 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Name | Planet Models Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Charles Hammond |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Pantomime Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrytrees Herdgate Lane Pinchbeck Lincolnshire PE11 3UP |
| Secretary Name | Swanarrow Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2006(7 months after company formation) |
| Appointment Duration | 4 years (closed 03 August 2010) |
| Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
| Secretary Name | Jean May Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Pump Lane Rainham Kent ME8 7AL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Company name changed planet models LIMITED\certificate issued on 18/03/09 (2 pages) |
| 17 March 2009 | Company name changed planet models LIMITED\certificate issued on 18/03/09 (2 pages) |
| 23 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 16 May 2008 | Withdrawal of application for striking off (1 page) |
| 16 May 2008 | Withdrawal of application for striking off (1 page) |
| 27 February 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Application for striking-off (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 4 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Incorporation (12 pages) |
| 20 December 2005 | Incorporation (12 pages) |