Dissolved
Dissolved 2014-05-27
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Company Information for HOWPER 291 LIMITED
LONDON, SW6,
|
Company Registration Number
 03912744 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Howper 291 Ltd
HOWPER 291 LIMITED was founded on 2000-01-25 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HOWPER 291 LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03912744 | |
|---|---|---|
| Date formed | 2000-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-06 21:56:32 |
| Companies House |
|
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Company Officers of HOWPER 291 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY CLEAVER |
||
STEPHEN HALLOWES BUSHELL |
||
PAUL ANTHONY CLEAVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW WILSON MARSHALL |
Director | ||
STEPHEN HALLOWES BUSHELL |
Director | ||
MICHAEL SAGATIS |
Company Secretary | ||
MICHAEL DEREK BREMNER |
Company Secretary | ||
GARY RANDALL |
Director | ||
ANDREW WILSON MARSHALL |
Company Secretary | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-03-22 | Active | |
| URANG BUILDING LTD | Company Secretary | 2008-03-27 | CURRENT | 2008-03-26 | Active | |
| URANG GROUP LIMITED | Company Secretary | 2008-03-01 | CURRENT | 2008-02-12 | Active | |
| CORE Q LTD | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
| KING'S ROAD BUILDERS LTD | Director | 2008-03-27 | CURRENT | 2008-03-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED URANG LTD. CERTIFICATE ISSUED ON 18/11/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE BUSHELL | |
| 288a | DIRECTOR APPOINTED MR STEVE BUSHELL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 08/03/01 | |
| RES04 | £ NC 10000/100000 08/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| RES14 | £30750 08/03/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/02/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 5NP | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ALTER ARTICLES 28/02/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| WRES13 | SHARES ALLOTTED 28/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| CERTNM | COMPANY NAME CHANGED URANG.CO.UK LIMITED CERTIFICATE ISSUED ON 15/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HOWPER 291 LIMITED CERTIFICATE ISSUED ON 07/03/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 7032 - Manage real estate, fee or contract
Licences & Regulatory approval
We could not find any licences issued to HOWPER 291 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-30 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against HOWPER 291 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOWPER 291 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of HOWPER 291 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOWPER 291 LIMITED
Income
Government Income
We have not found government income sources for HOWPER 291 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as HOWPER 291 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOWPER 291 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOWPER 291 LIMITED | Event Date | 2012-10-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOWPER 291 LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWPER 291 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOWPER 291 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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