| Company Name | Basil Howells & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105768 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Anthony Howells |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Procurement Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Station Approach Hayes Bromley BR2 7EJ |
| Director Name | Mrs Maryse Howells |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 23 August 2016) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Station Approach Hayes Bromley BR2 7EJ |
| Director Name | Mr Twaraq Oozeerally |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 02 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 - 23 Kingfisher House Elmfield Road Bromley Kent BR1 1LT |
Location
| Registered Address | 40 Station Approach Hayes Bromley BR2 7EJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anthony Howells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,712 |
| Cash | £1,231 |
| Current Liabilities | £15,738 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 15 May 2015 | Registered office address changed from 21 - 23 Kingfisher House Elmfield Road Bromley Kent BR1 1LT to 40 Station Approach Hayes Bromley BR2 7EJ on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 21 - 23 Kingfisher House Elmfield Road Bromley Kent BR1 1LT to 40 Station Approach Hayes Bromley BR2 7EJ on 15 May 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Termination of appointment of Twaraq Oozeerally as a director (1 page) |
| 8 July 2013 | Termination of appointment of Twaraq Oozeerally as a director (1 page) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Appointment of Mrs Maryse Howells as a director (2 pages) |
| 26 July 2012 | Appointment of Mrs Maryse Howells as a director (2 pages) |
| 10 July 2012 | Appointment of Mr Twaraq Oozeerally as a director (2 pages) |
| 10 July 2012 | Appointment of Mr Twaraq Oozeerally as a director (2 pages) |
| 14 June 2012 | Incorporation
|
| 14 June 2012 | Incorporation
|