Company NameA903 Limited
Company StatusDissolved
Company Number06667522
CategoryPrivate Limited Company
Incorporation Date7 August 2008(15 years, 9 months ago)
Dissolution Date9 August 2022 (1 year, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Roger Ho
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Whitmore Road
Harrow
Middlesex
HA1 4AD
Secretary NameQueenie Chin Nee Hong
NationalityBritish
StatusClosed
Appointed07 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Whitmore Road
Harrow
Middlesex
HA1 4AD

Location

Registered Address54 Whitmore Road
Harrow
HA1 4AD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Shareholders

1000 at £1Mr Andrew Roger Ho
100.00%
Ordinary

Financials

Year2014
Net Worth£4,379
Cash£17,383
Current Liabilities£13,930

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

9 February 2021Micro company accounts made up to 31 August 2020 (4 pages)
24 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 31 August 2019 (4 pages)
17 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 31 August 2018 (4 pages)
20 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
23 February 2018Micro company accounts made up to 31 August 2017 (3 pages)
20 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
20 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
15 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
25 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(4 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(4 pages)
2 September 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
(4 pages)
25 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(4 pages)
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(4 pages)
3 September 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
3 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
3 September 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
19 March 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
19 March 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
27 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
31 May 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
18 August 2010Director's details changed for Mr Andrew Roger Ho on 7 August 2010 (2 pages)
18 August 2010Director's details changed for Mr Andrew Roger Ho on 7 August 2010 (2 pages)
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
18 August 2010Director's details changed for Mr Andrew Roger Ho on 7 August 2010 (2 pages)
18 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
21 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 September 2009Return made up to 07/08/09; full list of members (3 pages)
8 September 2009Return made up to 07/08/09; full list of members (3 pages)
7 August 2008Incorporation (8 pages)
7 August 2008Incorporation (8 pages)