HOWMORE VENTURES LIMITED

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HOWMORE VENTURES LIMITED

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Key Data

Status

Dissolved

Company No.

04983992

Incorporation date

02/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 02/12/2003)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon19/04/2010
Application to strike the company off the register
dot icon09/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon02/12/2009
Particulars of variation of rights attached to shares
dot icon19/11/2009
Director's details changed for Mr. Sean Lee Hogan on 2009-10-01
dot icon17/11/2009
Director's details changed for Anuta Birle on 2009-10-01
dot icon17/11/2009
Secretary's details changed for Mr Roy Robert Murray on 2009-10-01
dot icon12/11/2009
Director's details changed for Mr Richard Wai Kay Tsang on 2009-10-01
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/09/2009
Director appointed richard wai kay tsang
dot icon14/09/2009
Appointment Terminated Director yardena landman
dot icon03/12/2008
Return made up to 03/12/08; full list of members
dot icon11/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/12/2007
Return made up to 03/12/07; full list of members
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/06/2007
Return made up to 03/12/06; full list of members; amend
dot icon19/06/2007
Secretary resigned
dot icon19/06/2007
New secretary appointed
dot icon04/03/2007
New director appointed
dot icon19/02/2007
Director resigned
dot icon18/12/2006
Return made up to 03/12/06; full list of members
dot icon08/11/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon17/01/2006
Accounts made up to 2005-12-31
dot icon11/01/2006
New secretary appointed
dot icon11/01/2006
New director appointed
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Secretary resigned
dot icon21/12/2005
Secretary's particulars changed
dot icon08/12/2005
Return made up to 03/12/05; full list of members
dot icon31/03/2005
Accounts made up to 2004-12-31
dot icon15/12/2004
Return made up to 03/12/04; full list of members
dot icon06/02/2004
Delivery ext'd 3 mth 31/12/04
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon23/01/2004
Resolutions
dot icon02/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landman, Yardena
Director
31/01/2007 - 31/12/2008
115
WIGMORE SECRETARIES LIMITED
Nominee Secretary
02/12/2003 - 08/01/2006
530
WIXY SECRETARIES LIMITED
Corporate Secretary
08/01/2006 - 09/01/2006
66
WIXY DIRECTORS LIMITED
Corporate Director
08/01/2006 - 09/01/2006
58
Birle, Anuta
Director
09/01/2006 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWMORE VENTURES LIMITED

HOWMORE VENTURES LIMITED is an(a) Dissolved company incorporated on 02/12/2003 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 4 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 HOWMORE VENTURES LIMITED?

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HOWMORE VENTURES LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 09/08/2010.

Where is HOWMORE VENTURES LIMITED located?

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HOWMORE VENTURES LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does HOWMORE VENTURES LIMITED do?

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HOWMORE VENTURES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HOWMORE VENTURES LIMITED?

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.