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HTLC NETWORK LTD. - Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom
Company Information
- Company registration number
- 04456359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bvn Partners Innovation Warehouse, 1st Floor
- 1 E Poultry
- London
- EC1A 9PT
- United Kingdom Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-07
- Dissolved on
- 2020-02-18
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Luca Martin
- Mr Luca Martin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MANAGEMENT CONSULTING ASSOCIATES LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-30
- Last Return Made Up To:
- 2012-10-07
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HTLC NETWORK LTD. Company Description
- HTLC NETWORK LTD. is a ltd registered in United Kingdom with the Company reg no 04456359. Its current trading status is "closed". It was registered 2002-06-07. It was previously called MANAGEMENT CONSULTING ASSOCIATES LTD.. It has declared SIC or NACE codes as "70229". The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Bvn Partners Innovation Warehouse, 1St Floor .
Get HTLC NETWORK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Htlc Network Ltd. - Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-18) - GAZ2
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-07) - CH04
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-28) - CH04
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 287
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
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resolution (2008-02-05) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-25) - AA
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legacy (2007-02-26) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363a
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legacy (2005-10-11) - 287
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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certificate-change-of-name-company (2005-01-27) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-04-02) - 225
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legacy (2004-05-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288a
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-06) - 88(2)R
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-11-01) - 288a
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legacy (2002-11-01) - 288b
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certificate-change-of-name-company (2002-10-10) - CERTNM
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incorporation-company (2002-06-07) - NEWINC