HOUJII LIMITED

Key Data

Status

Dissolved

Company No.

04618630

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/2002)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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04/05/2011

Application to strike the company off the register

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23/03/2011

Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 2011-03-24

View PDF (2 pages)

24/01/2011

Appointment of Dr Paul Andrew Eakin as a director

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24/01/2011

Appointment of Jeremy David Eakin as a director

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24/01/2011

Appointment of Thomas George Eakin as a director

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24/01/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

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24/01/2011

Termination of appointment of Beverly Barclay as a secretary

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24/01/2011

Termination of appointment of Beverly Barclay as a director

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24/01/2011

Termination of appointment of Phillip Barclay as a director

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12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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28/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (14 pages)

04/01/2010

Director's details changed for Mr Phillip Martin Barclay on 2009-06-01

View PDF (1 pages)

04/01/2010

Director's details changed for Mrs Beverly Anne Barclay on 2009-06-01

View PDF (1 pages)

04/01/2010

Secretary's details changed for Mrs Beverly Anne Barclay on 2009-06-01

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/03/2008

Return made up to 16/12/07; full list of members

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29/07/2007

Total exemption small company accounts made up to 2006-12-31

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15/05/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 195 banbury road oxford OX2 7AR

View PDF (1 pages)

18/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

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02/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

08/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

09/10/2005

Total exemption small company accounts made up to 2005-03-31

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14/03/2005

Total exemption small company accounts made up to 2003-12-31

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14/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

24/01/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

12/02/2004

Return made up to 16/12/03; full list of members

View PDF (5 pages)

23/06/2003

Ad 11/02/03--------- £ si 150000@1

View PDF (2 pages)

05/06/2003

Statement of affairs

View PDF (21 pages)

05/06/2003

Ad 11/02/03--------- £ si 150000@1=150000 £ ic 2/150002

View PDF (2 pages)

03/03/2003

Nc inc already adjusted 11/02/03

View PDF (1 pages)

03/03/2003

Resolutions

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18/02/2003

Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (14 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

£ nc 100/1000 10/01/03

View PDF (1 pages)

15/01/2003

Registered office changed on 16/01/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2002

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	15/12/2002 - 09/01/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	15/12/2002 - 09/01/2003	3399
Eakin, Thomas George	Director	14/01/2011 - Present	16
Barclay, Phillip Martin	Director	09/01/2003 - 13/01/2011	4
Eakin, Paul Andrew	Director	13/01/2011 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About HOUJII LIMITED

HOUJII LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at Quadrant Centre Cardiff Business Park, Llanishen, Cardiff Glamorgan CF14 5WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUJII LIMITED?

HOUJII LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 29/08/2011.

Where is HOUJII LIMITED located?

HOUJII LIMITED is registered at Quadrant Centre Cardiff Business Park, Llanishen, Cardiff Glamorgan CF14 5WF.

What is the latest filing for HOUJII LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.