HTLC NETWORK LTD. - LONDON
| Company Profile | Company Filings |
Overview
HTLC NETWORK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HTLC NETWORK LTD. was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456359. The accounts status is TOTAL EXEMPTION FULL.
HTLC NETWORK LTD. was incorporated 22 years ago on 07/06/2002 and has the registered number: 04456359. The accounts status is TOTAL EXEMPTION FULL.
HTLC NETWORK LTD. - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2017 |
Registered Office
BVN PARTNERS INNOVATION WAREHOUSE, 1ST FLOOR
LONDON
EC1A 9PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA MARTIN | Jun 1963 | Italian | Director | 2015-09-01 | CURRENT |
| TCA COMPANY FORMATIONS LTD | Corporate Director | 2002-06-07 UNTIL 2002-10-11 | RESIGNED | ||
| COPPERMILL ACCOUNTING LTD. | Corporate Secretary | 2002-06-07 UNTIL 2005-09-07 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-09-07 UNTIL 2014-09-02 | RESIGNED | ||
| CRISTIANA ANTONELLA CLOTILDE CALEFFI | Dec 1962 | Italian | Director | 2010-09-01 UNTIL 2015-08-31 | RESIGNED |
| MARCO BARBERA | Aug 1966 | Italian | Director | 2003-06-22 UNTIL 2004-02-18 | RESIGNED |
| MARCELLO COLAIANNI | Dec 1962 | Italian | Director | 2002-10-11 UNTIL 2004-02-18 | RESIGNED |
| GIUSEPPE NOCITA | Nov 1963 | Italian | Director | 2002-10-11 UNTIL 2004-02-18 | RESIGNED |
| CORRADO MORANDI | Jul 1965 | Italian | Director | 2003-06-22 UNTIL 2004-02-18 | RESIGNED |
| LUCA MARTIN | Jun 1963 | Italian | Director | 2002-10-11 UNTIL 2010-08-31 | RESIGNED |
| DANIELE DONATI | Nov 1950 | Italian | Director | 2002-10-11 UNTIL 2004-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Martin | 2016-04-06 | 6/1963 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HTLC_NETWORK_LTD. - Accounts | 2018-08-07 | 30-12-2017 | £316 Cash £-9,867 equity |
| HTLC_NETWORK_LTD - Accounts | 2017-11-15 | 30-12-2016 | £819 Cash £-4,541 equity |
| HTLC Network Ltd. - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | €38,304 equity |
| HTLC Network Ltd. - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | €9,862 Cash €39,815 equity |
| HTLC Network Ltd. - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | €9,654 Cash €31,635 equity |