HOUSTON AEROSPACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOUSTON AEROSPACE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07439691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSTON AEROSPACE LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HOUSTON AEROSPACE LTD located?

    Registered Office Address
    2nd Floor
    Hanover House 30 Charlotte Street
    M1 4EX Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSTON AEROSPACE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for HOUSTON AEROSPACE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOUSTON AEROSPACE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mrs Brooke Cruz Warthon on Sep 01, 2011

    2 pagesCH03

    Director's details changed for Mark Robert Houston on Sep 01, 2011

    2 pagesCH01

    Appointment of Mrs Brooke Cruz Warthon as a secretary

    2 pagesAP03

    Appointment of Mark Robert Houston as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2010

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Yomtov Eliezer Jacobs as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC

    Who are the officers of HOUSTON AEROSPACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUZ WARTHON, Brooke
    Park Drive
    Holywood
    BT18 9LW County Down
    9
    United Kingdom
    Secretary
    Park Drive
    Holywood
    BT18 9LW County Down
    9
    United Kingdom
    155878500001
    HOUSTON, Mark Robert
    Park Drive
    Holywood
    BT18 9LW County Down
    9
    United Kingdom
    Director
    Park Drive
    Holywood
    BT18 9LW County Down
    9
    United Kingdom
    United KingdomBritish155878380002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    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