HV

HOWMORE VENTURES LIMITED

Dissolved

Company number 04983992

· Incorporated 3 December 2003

38 Wigmore Street, London, W1U 2HA

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

HOWMORE VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2010 having been incorporated on 3 December 2003. Its registered office is at 38 Wigmore Street, London, W1U 2HA. Its principal activity is classified under SIC code 7487.

The board consists of three directors: BIRLE, Anuta (appointed 10 January 2006), HOGAN, Sean Lee (appointed 10 January 2006) and TSANG, Richard Wai Kay (appointed 1 January 2009). MURRAY, Roy Robert serves as company secretary (appointed 10 January 2006). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 24 October 2009. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 January 2009
HS
HOGAN, Sean Lee
Director
10 January 2006
MR
MURRAY, Roy Robert
Secretary
10 January 2006
BA
BIRLE, Anuta
Director
10 January 2006
LY
LANDMAN, Yardena
Director · Resigned
1 February 2007
DA
DAOUDI, Avi
Director · Resigned
10 January 2006
WS
WIXY SECRETARIES LIMITED
Corporate Secretary · Resigned
9 January 2006
WD
WIXY DIRECTORS LIMITED
Corporate Director · Resigned
9 January 2006
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2003
XD
XI DIRECTORS LIMITED
Corporate Director · Resigned
3 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
9 December 2005 View
Accounts With Made Up Date
Accounts
1 April 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Accounts
7 February 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Incorporation Company
Incorporation
3 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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