Howard IT Solutions Limited

Company Name	Howard IT Solutions Limited
Company Status	Dissolved
Company Number	05942939
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Wayne Stuart Howard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	83 Burnham Road Leigh-On-Sea Essex SS9 2JR

Secretary Name	Jeanne Howard
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Selsey Avenue Clacton On Sea Essex CO15 1NQ

Director Name	KMS Nominees Ltd (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Secretary Name	KMS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Secretary Name	KMS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 August 2007(11 months after company formation)
Appointment Duration	2 years (resigned 01 September 2009)
Correspondence Address	161-163 Forest Road Walthamstow London E17 6HE

Location

Registered Address	161 Forest Road London E17 6HE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Wayne Stuart Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£64
Cash	£1,217
Current Liabilities	£1,863

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
16 October 2017	Application to strike the company off the register (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 August 2016	Amended total exemption full accounts made up to 30 September 2015 (10 pages)
22 August 2016	Amended total exemption full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015	Director's details changed for Wayne Stuart Howard on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Wayne Stuart Howard on 12 February 2015 (2 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 November 2012	Director's details changed for Wayne Stuart Howard on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Wayne Stuart Howard on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Wayne Stuart Howard on 1 November 2012 (2 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
28 June 2012	Amended accounts made up to 30 September 2011 (9 pages)
28 June 2012	Amended accounts made up to 30 September 2011 (9 pages)
13 June 2012	Director's details changed for Wayne Stuart Howard on 11 June 2012 (2 pages)
13 June 2012	Director's details changed for Wayne Stuart Howard on 11 June 2012 (2 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Director's details changed for Wayne Stuart Howard on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Wayne Stuart Howard on 17 February 2012 (2 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Wayne Stuart Howard on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Wayne Stuart Howard on 21 September 2010 (2 pages)
29 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Appointment terminated secretary kms secretaries LTD (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Appointment terminated secretary kms secretaries LTD (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 161-163 forest road london E17 6HE (1 page)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
21 September 2006	Incorporation (15 pages)
21 September 2006	Incorporation (15 pages)

Howard IT Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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