| Company Name | HTB Prestige Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339743 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Daniel Ian Thomas Barden |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Peter Monk |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(9 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Daniel Ian Thomas Barden 25.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Ian Thomas Barden 25.00% Ordinary B |
| 1 at £1 | Peter Monk 25.00% Ordinary |
| 1 at £1 | Peter Monk 25.00% Ordinary C |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | Termination of appointment of Peter Monk as a director on 1 October 2013 (1 page) |
| 24 January 2014 | Termination of appointment of Peter Monk as a director on 1 October 2013 (1 page) |
| 17 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 28 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
| 28 October 2013 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 28 October 2013 | Appointment of Mr Peter Monk as a director on 1 October 2013 (2 pages) |
| 28 October 2013 | Appointment of Mr Peter Monk as a director on 1 October 2013 (2 pages) |
| 21 December 2012 | Incorporation
|