HTS 24 LTD.
LONDON MBV SERVICE LTD.

Hellopages » Greater London » Redbridge » E18 2AW

Company number 05481660
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address WISTERIA HOUSE CLARENDON ROAD, SOUTH WOODFORD, LONDON, ENGLAND, E18 2AW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HTS 24 LTD. are www.hts24.co.uk, and www.hts-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hts 24 Ltd is a Private Limited Company. The company registration number is 05481660. Hts 24 Ltd has been working since 15 June 2005. The present status of the company is Active. The registered address of Hts 24 Ltd is Wisteria House Clarendon Road South Woodford London England E18 2aw. The cash in hand is £0.1k. It is £0k against last year. . KERSTEN, Peter Daniel is a Director of the company. Secretary KERSTEN, Peter Daniel has been resigned. Secretary STERN, Torsten has been resigned. Secretary ANTILOP LTD. has been resigned. Secretary H & S GMBH has been resigned. Director KERSTEN, Peter Daniel has been resigned. Director STERN, Torsten has been resigned. Director ANTILOP LTD. has been resigned. The company operates in "Other building completion and finishing".


hts 24 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KERSTEN, Peter Daniel
Appointed Date: 01 October 2013
64 years old

Resigned Directors

Secretary
KERSTEN, Peter Daniel
Resigned: 01 November 2013
Appointed Date: 01 January 2012
Secretary
STERN, Torsten
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Secretary
ANTILOP LTD.
Resigned: 01 November 2012
Appointed Date: 28 June 2006
Secretary
H & S GMBH
Resigned: 28 June 2006
Appointed Date: 15 June 2005
Director
KERSTEN, Peter Daniel
Resigned: 01 January 2012
Appointed Date: 21 September 2005
64 years old
Director
STERN, Torsten
Resigned: 01 October 2013
Appointed Date: 01 January 2012
59 years old
Director
ANTILOP LTD.
Resigned: 21 September 2005
Appointed Date: 15 June 2005

Persons With Significant Control

Mr Peter Daniel Kersten
Notified on: 27 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HTS 24 LTD. Events

28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
08 Apr 2016
Registered office address changed from Unit 1 - 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 8 April 2016
...
... and 48 more events
04 Nov 2005
Director resigned
06 Oct 2005
Company name changed mbv service LTD.\certificate issued on 06/10/05
22 Jun 2005
New secretary appointed
15 Jun 2005
Secretary resigned
15 Jun 2005
Incorporation

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