| Company Name | Howienet Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08043999 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Siu Ho Leung |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Bridgewater Court Bridgewater Road Wembley HA0 1AU |
Location
| Registered Address | 4 Bridgewater Court Bridgewater Road Wembley HA0 1AU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Siu Leung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,638 |
| Cash | £23,710 |
| Current Liabilities | £23,628 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 December 2020 | Change of details for Mr Siu Ho Leung as a person with significant control on 21 December 2020 (2 pages) |
|---|---|
| 21 December 2020 | Director's details changed for Mr Siu Ho Leung on 21 December 2020 (2 pages) |
| 19 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 9 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 21 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 21 July 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 2 June 2017 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 4 Bridgewater Court Bridgewater Road Wembley HA0 1AU on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 4 Bridgewater Court Bridgewater Road Wembley HA0 1AU on 2 June 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 June 2016 | Director's details changed for Mr Siu Ho Leung on 6 June 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mr Siu Ho Leung on 6 June 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Mr Siu Ho Leung on 3 February 2014 (2 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2013 | Director's details changed for Mr Siu Ho Leung on 30 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Siu Ho Leung on 30 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Mr Siu Ho Leung on 11 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Siu Ho Leung on 11 June 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from 34 B Richmond Avenue London N1 0ND England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 34 B Richmond Avenue London N1 0ND England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from 34 B Richmond Avenue London N1 0ND England on 9 May 2012 (1 page) |
| 24 April 2012 | Incorporation
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| 24 April 2012 | Incorporation
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| 24 April 2012 | Incorporation
|