London
NW11 6BJ
Secretary Name | Mr Mitchell Hayden Tillman |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Connaught Drive London NW11 6BJ |
Director Name | Mr Oliver Anthony Etridge |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2012(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 03 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Conduit Place London W2 1EP |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
90 at £1 | Harold Peter Tillman 90.00% Ordinary |
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5 at £1 | Andrew Macgregor Mackenzie 5.00% Ordinary |
5 at £1 | Oliver Etridge 5.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
3 April 2014 | Final Gazette dissolved following liquidation (1 page) |
3 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
3 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
31 October 2013 | Auditor's resignation (2 pages) |
31 October 2013 | Auditor's resignation (2 pages) |
7 December 2012 | Registered office address changed from the Waterway 54 Formosa Street London W9 2JU on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from The Waterway 54 Formosa Street London W9 2JU on 7 December 2012 (2 pages) |
7 December 2012 | Registered office address changed from the Waterway 54 Formosa Street London W9 2JU on 7 December 2012 (2 pages) |
3 December 2012 | Resolutions
|
3 December 2012 | Statement of affairs with form 4.19 (7 pages) |
3 December 2012 | Appointment of a voluntary liquidator (1 page) |
3 December 2012 | Resolutions
|
3 December 2012 | Appointment of a voluntary liquidator (1 page) |
3 December 2012 | Statement of affairs with form 4.19 (7 pages) |
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
23 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
11 October 2012 | Full accounts made up to 30 September 2011 (17 pages) |
11 October 2012 | Full accounts made up to 30 September 2011 (17 pages) |
1 September 2012 | Appointment of Mr Oliver Etridge as a director (2 pages) |
1 September 2012 | Appointment of Mr Oliver Etridge as a director on 15 August 2012 (2 pages) |
14 December 2011 | Resolutions
|
14 December 2011 | Change of name notice (2 pages) |
14 December 2011 | Company name changed mht (unique one) LIMITED\certificate issued on 14/12/11
|
14 December 2011 | Change of name notice (2 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
30 June 2011 | Full accounts made up to 30 September 2010 (17 pages) |
23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
23 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
23 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
23 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Director's details changed for Mitchell Hayden Tillman on 1 January 2010 (2 pages) |
7 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 September 2009 | Incorporation (31 pages) |
9 September 2009 | Incorporation (31 pages) |