Dissolved 2014-12-02
Company Information for HOUNSLOW FOR BUSINESS LIMITED
ISLEWORTH, MIDDLESEX, TW7,
|
Company Registration Number
05457554
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
---|---|
HOUNSLOW FOR BUSINESS LIMITED | |
Legal Registered Office | |
ISLEWORTH MIDDLESEX | |
Company Number | 05457554 | |
---|---|---|
Date formed | 2005-05-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 10:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL DURKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELZBIETA MARIA GRABINSKA-RAUBUSCH |
Director | ||
HUGH ROYSTYN HOWELL |
Company Secretary | ||
HUGH ROYSTYN HOWELL |
Director | ||
STEPHEN DAVID MATHEWS |
Director | ||
ABDU RASHID CRAIG |
Director | ||
JANET MAUREEN HENSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEDICAL ADVISORY SERVICE LIMITED | Director | 2017-01-31 | CURRENT | 1986-10-24 | Active - Proposal to Strike off | |
CREATIVE TECH TRIANGLE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
WEST LONDON CHAMBERS OF COMMERCE | Director | 2013-04-10 | CURRENT | 2012-03-14 | Active | |
HOUNSLOW HEAT EXCHANGE (HHE) C.I.C. | Director | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-11-17 | |
THE UK GIN COMPANY (ENGLAND) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-07-18 | |
90 DEGREES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA GRABINSKA-RAUBUSCH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DURKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 14 TACHBROOK ROAD FELTHAM MIDDLESEX TW14 9NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH HOWELL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID MATHEWS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDU CRAIG | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MATHEWS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDU RASHID CRAIG / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELZBIETA MARIA GRABINSKA-RAUBUSCH / 01/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET HENSON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ELZBIETA MARIA GRABINSKA-RAUBUSCH | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 103 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUNSLOW FOR BUSINESS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,086 |
Current Assets | 2012-04-01 | £ 2,086 |
Shareholder Funds | 2012-04-01 | £ 1,983 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HOUNSLOW FOR BUSINESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |