About

Registered Number: 04778828
Date of Incorporation: 28/05/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (5 years and 5 months ago)
Registered Address: Suite 100, The Studio St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

 

Founded in 2003, H & T Venture Capital Ltd has its registered office in Elstree, Hertfordshire. H & T Venture Capital Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAGNETTO, Jonathan Christian 25 November 2011 - 1
IEA CONSULTING LIMITED 28 May 2003 - 1
BRUERE, Christian Jean-Charles 01 October 2010 25 November 2011 1
Secretary Name Appointed Resigned Total Appointments
FORM-A-CO (GIBRALTAR) LIMITED 28 May 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
GAZ1 - First notification of strike-off action in London Gazette 20 August 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 04 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 02 February 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 24 January 2012
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 25 November 2011
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 05 February 2011
AR01 - Annual Return 01 June 2010
CH02 - Change of particulars for corporate director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 03 June 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 09 June 2004
287 - Change in situation or address of Registered Office 12 March 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
287 - Change in situation or address of Registered Office 04 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.