HT ALLIANCE LTD
LONDON

Hellopages » Greater London » Barnet » N2 8DQ

Company number 08189001
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 7 NEW ASH CLOSE, LONDON, N2 8DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Hussein Ahmadi as a secretary on 10 December 2016. The most likely internet sites of HT ALLIANCE LTD are www.htalliance.co.uk, and www.ht-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ht Alliance Ltd is a Private Limited Company. The company registration number is 08189001. Ht Alliance Ltd has been working since 23 August 2012. The present status of the company is Active. The registered address of Ht Alliance Ltd is 7 New Ash Close London N2 8dq. . TORAB PARHIZ, Amir is a Director of the company. Secretary AHMADI, Hussein has been resigned. Director HEYDARYAN, Arshin has been resigned. Director TORABPARHIZ, Amir has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
TORAB PARHIZ, Amir
Appointed Date: 04 January 2014
43 years old

Resigned Directors

Secretary
AHMADI, Hussein
Resigned: 10 December 2016
Appointed Date: 06 April 2016
Director
HEYDARYAN, Arshin
Resigned: 04 January 2014
Appointed Date: 23 August 2012
36 years old
Director
TORABPARHIZ, Amir
Resigned: 01 June 2013
Appointed Date: 23 August 2012
43 years old

Persons With Significant Control

Mr Amir Torabparhiz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hussein Ahmadi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HT ALLIANCE LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Termination of appointment of Hussein Ahmadi as a secretary on 10 December 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Appointment of Mr Hussein Ahmadi as a secretary on 6 April 2016
...
... and 16 more events
26 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
26 Jun 2013
Registered office address changed from Flat 8 1 Brendon Grove London N2 8JE United Kingdom on 26 June 2013
25 Jun 2013
Termination of appointment of Amir Torabparhiz as a director
30 Jan 2013
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HT ALLIANCE LTD Charges

28 January 2013
Rent security deposit deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Cube London LLP
Description: £10,000.

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