| Company Name | How (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386856 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Geraldine Therese Silk |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 days after company formation) |
| Appointment Duration | 16 years (closed 06 March 2018) |
| Role | HR Controller |
| Country of Residence | England |
| Correspondence Address | 23 Verdayne Avenue Shirley Croydon Surrey CR0 8TU |
| Director Name | Mr John David Silk |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 days after company formation) |
| Appointment Duration | 16 years (closed 06 March 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Verdayne Avenue Shirley Croydon Surrey CR0 8TU |
| Secretary Name | Patricia June Silk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 days after company formation) |
| Appointment Duration | 16 years (closed 06 March 2018) |
| Role | Company Director |
| Correspondence Address | 98 Alexandra Road Croydon Surrey CR0 6EW |
| Director Name | CER Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | CER Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geraldine Silk 50.00% Ordinary |
|---|---|
| 1 at £1 | John Silk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,814 |
| Current Liabilities | £3,814 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2017 | Application to strike the company off the register (3 pages) |
| 7 December 2017 | Application to strike the company off the register (3 pages) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 16 March 2010 | Director's details changed for John David Silk on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for John David Silk on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Geraldine Therese Silk on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Geraldine Therese Silk on 16 March 2010 (2 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 1 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 1 December 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 28 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 April 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 April 2005 | Return made up to 05/03/05; no change of members (7 pages) |
| 4 April 2005 | Return made up to 05/03/05; no change of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 March 2004 | Return made up to 05/03/04; no change of members (7 pages) |
| 8 March 2004 | Return made up to 05/03/04; no change of members (7 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 23 verdayne avenue shirley croydon surrey CR0 8TU (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 23 verdayne avenue shirley croydon surrey CR0 8TU (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: amy johnson house 15 cherry orchard road, croydon surrey CR0 6BU (1 page) |
| 14 March 2002 | Registered office changed on 14/03/02 from: amy johnson house 15 cherry orchard road, croydon surrey CR0 6BU (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Incorporation (14 pages) |
| 5 March 2002 | Incorporation (14 pages) |