SOUTHERNHOWZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERNHOWZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11267116
    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 SOUTHERNHOWZ LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is SOUTHERNHOWZ LIMITED located?

    Registered Office Address
    The Old Casino
    28 Fourth Avenue
    BN3 2PJ Hove
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTHERNHOWZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHOWZ LIMITEDMar 21, 2018Mar 21, 2018

    What are the latest accounts for SOUTHERNHOWZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SOUTHERNHOWZ LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2019

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SOUTHERNHOWZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEWOOD, Andrew Peter
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    United Kingdom
    Director
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    United Kingdom
    EnglandBritish49745330001
    STIMPSON, Mike
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    United Kingdom
    Director
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    United Kingdom
    EnglandBritish179883600001

    Who are the persons with significant control of SOUTHERNHOWZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Landlords Association Limited
    River Lawn Road
    TN9 1EP Tonbridge
    Riverside Business Centre
    United Kingdom
    Mar 21, 2018
    River Lawn Road
    TN9 1EP Tonbridge
    Riverside Business Centre
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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