Huston Connection Limited

Company Name	Huston Connection Limited
Director	Fil Levi Gray
Company Status	Active
Company Number	03512726
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Fil Levi Gray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	361 Bath Road Slough Berkshire SL1 5QA

Secretary Name	Fil Levi Gray
Nationality	British
Status	Current
Appointed	16 March 1998(3 weeks, 5 days after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	361 Bath Road Slough Berkshire SL1 5QA

Director Name	Linda Barclay
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months (resigned 22 May 2008)
Role	Secretary
Correspondence Address	352 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Mr Fraser Alexander Laurence Wishart
Nationality	British
Status	Resigned
Appointed	22 May 2008(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	372 Bath Road Slough Berkshire SL1 6JA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	trade-sales.co.uk
Telephone	028 90711004
Telephone region	Northern Ireland

Location

Registered Address	Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Fil Levi Gray 100.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (2 months, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	29 July 2023 (9 months, 3 weeks ago)
Next Return Due	12 August 2024 (2 months, 3 weeks from now)

Filing History

10 November 2023	Accounts for a dormant company made up to 28 February 2023 (5 pages)
17 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
19 June 2023	Change of details for Mr Fil Levi Gray as a person with significant control on 19 June 2023 (2 pages)
10 October 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
14 April 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
15 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
16 October 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
7 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
24 October 2018	Compulsory strike-off action has been discontinued (1 page)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
5 June 2018	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Unit 8 West London Industrial Park Iver Lane Uxbridge UB8 2JG on 5 June 2018 (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
16 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 May 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
12 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (1 page)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
3 December 2014	Accounts for a dormant company made up to 26 February 2014 (1 page)
3 December 2014	Accounts for a dormant company made up to 26 February 2014 (1 page)
25 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
9 December 2013	Accounts for a dormant company made up to 28 February 2013 (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
10 July 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
5 March 2013	Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 30 April 2013 to 5 December 2012 (1 page)
13 December 2012	Previous accounting period shortened from 30 April 2013 to 5 December 2012 (1 page)
13 December 2012	Previous accounting period shortened from 5 December 2012 to 30 November 2012 (1 page)
13 December 2012	Previous accounting period shortened from 30 April 2013 to 5 December 2012 (1 page)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
6 November 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
8 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Termination of appointment of Fraser Wishart as a secretary (1 page)
9 February 2011	Termination of appointment of Fraser Wishart as a secretary (1 page)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
21 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
7 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
7 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
7 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010 (1 page)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
23 February 2009	Return made up to 18/02/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 May 2008	Secretary appointed mr. Fraser wishart (1 page)
23 May 2008	Secretary appointed mr. Fraser wishart (1 page)
22 May 2008	Appointment terminated director linda barclay (1 page)
22 May 2008	Appointment terminated director linda barclay (1 page)
12 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 February 2008	Return made up to 18/02/08; full list of members (3 pages)
25 February 2008	Return made up to 18/02/08; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (1 page)
27 February 2007	Return made up to 18/02/07; full list of members (2 pages)
27 February 2007	Return made up to 18/02/07; full list of members (2 pages)
27 February 2006	Return made up to 18/02/06; full list of members (7 pages)
27 February 2006	Return made up to 18/02/06; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (1 page)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
8 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
9 March 2004	Return made up to 18/02/04; full list of members (7 pages)
19 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 March 2003	Return made up to 18/02/03; full list of members (7 pages)
24 March 2003	Return made up to 18/02/03; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
12 February 2002	Return made up to 18/02/02; full list of members (6 pages)
12 February 2002	Return made up to 18/02/02; full list of members (6 pages)
3 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
23 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 July 2000	Return made up to 18/02/00; full list of members (6 pages)
11 July 2000	Return made up to 18/02/00; full list of members (6 pages)
20 March 2000	Registered office changed on 20/03/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
20 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
20 March 2000	Registered office changed on 20/03/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
20 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
8 March 1999	Return made up to 18/02/99; full list of members (5 pages)
8 March 1999	Return made up to 18/02/99; full list of members (5 pages)
29 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
29 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1998	Incorporation (16 pages)
18 February 1998	Incorporation (16 pages)

Huston Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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