About

Registered Number: 06070125
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (2 years and 8 months ago)
Registered Address: 355a Barking Road, East Ham, London, E6 1LA

 

Having been setup in 2007, Htn's Investments Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Guardiola, Christelle Agnes, Dookiesingh, Rohan Misha for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOKIESINGH, Rohan Misha 02 April 2007 18 November 2014 1
Secretary Name Appointed Resigned Total Appointments
GUARDIOLA, Christelle Agnes 23 November 2007 18 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phong Thanh Huynh/
1980-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 06 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 30 December 2015
AA01 - Change of accounting reference date 23 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 10 April 2015
RESOLUTIONS - N/A 18 November 2014
CERTNM - Change of name certificate 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM02 - Termination of appointment of secretary 18 November 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 29 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 26 October 2010
AD01 - Change of registered office address 17 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 27 November 2009
287 - Change in situation or address of Registered Office 12 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.