HOW TO LIMITED
Overview
| Company Name | HOW TO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03343531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOW TO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOW TO LIMITED located?
| Registered Office Address | Carmelite House 50 Victoria Embankment EC4Y 0DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOW TO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HOW TO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | 1 pages | AD02 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Termination of appointment of Emily-Jane Taylor as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 31, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | 1 pages | AD02 | ||||||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOW TO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE CACQUERAY, Pierre | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 196804750001 | |||||||
| DE CACQUERAY, Pierre | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | French | Finance Director | 101089070002 | ||||
| LEWIS, Nicola Mary | Secretary | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | British | 79408790004 | ||||||
| PHILLIPS, Derek Malcolm | Secretary | 3 Holyrood House Church End South Leigh OX29 6US Witney Oxfordshire | British | Company Director | 50358180003 | |||||
| TAYLOR, Emily-Jane | Secretary | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | 185001630001 | |||||||
| NEWCO FORMATIONS LIMITED | Secretary | 6 Northmoor Road OX2 6UP Oxford | 52008280001 | |||||||
| DUNCAN, Peter Jonathan | Director | 12-14 Monmouth Road W2 5SB London 11 Maybourne Court United Kingdom | United Kingdom | British | Publisher | 135868650001 | ||||
| LEWIS, Giles Penfold | Director | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | England | British | Publisher | 22051950008 | ||||
| LEWIS, Nicola Mary | Director | Spring Hill House Spring Hill Road OX5 1RX Begbroke Oxfordshire | England | British | Editor | 79408790004 | ||||
| O'REGAN, Michael Rowan Hamilton John | Director | 6 Northmoor Road OX2 6UP Oxford Oxfordshire | England | British | Director | 6714740002 | ||||
| PHILLIPS, Derek Malcolm | Director | 3 Holyrood House Church End South Leigh OX29 6US Witney Oxfordshire | England | British | Company Director | 50358180003 | ||||
| RIPPON, Jonathan David | Director | Russell Square WC1B 4HP London 55-56 United Kingdom | United Kingdom | British | Director | 174645520001 | ||||
| TAYLOR, Emily-Jane | Director | 50 Victoria Embankment EC4Y 0DZ London Carmelite House England | England | British | Director | 184996920001 | ||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | Consultant | 12513160001 | ||||
| BUSINESS ASSIST LIMITED | Director | Temple Court 107 Oxford Road Cowley OX4 2ER Oxford Oxfordshire | 56752550001 |
Who are the persons with significant control of HOW TO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constable & Robinson Ltd | Apr 06, 2016 | Victoria Embankment EC4Y 0DZ London 50 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0