Howemar Limited in CARDIFF

Howemar Limited CARDIFF

Founded in 2007, Howemar, classified under reg no. 06096635 is an active company. Currently registered at 06096635: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 17 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2009.

The firm has one director. Kristian L., appointed on 5 April 2007. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Kristian L.. There were no ex secretaries.

Howemar Limited Address / Contact

Office Address	06096635: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06096635
Date of Incorporation	Mon, 12th Feb 2007
Industry	Business & management consultancy
End of financial Year	31st January
Company age	17 years old
Account next due date	Sun, 31st Oct 2010 (4928 days after)
Account last made up date	Sat, 31st Jan 2009
Next confirmation statement due date	Sun, 26th Feb 2017 (2017-02-26)
Return last made up date	Thu, 12th Mar 2009

Company staff

Kristian L.

Position: Director

Appointed: 05 April 2007

Atc Directors Limited

Position: Corporate Director

Appointed: 17 December 2007

Resigned: 17 December 2007

Costelloe Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 31 December 2008

Kristian L.

Position: Director

Appointed: 04 April 2007

Resigned: 17 December 2007

Atc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 16 April 2007

Atc Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2007

Resigned: 14 March 2007

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 3rd, November 2014	restoration	Free Download (2 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 3rd, November 2014	restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2010	gazette	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 27th January 2010 filed on: 27th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 21st, July 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
288b	On 8th May 2009 Appointment terminated secretary filed on: 8th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 08/05/2009 from 3RD floor east 35-37 ludgate hill london EC4M 7JN filed on: 8th, May 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 29/01/2009 from 3RD floor 17 tavistock street london WC2E 7PA filed on: 29th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/01/2008 filed on: 7th, November 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (6 pages)
288b	On 1st April 2008 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
288a	On 19th March 2008 Director appointed filed on: 19th, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 18/02/08 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW filed on: 18th, February 2008	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, February 2008	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, February 2008	gazette	Free Download (1 page)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
652a	Application for striking-off filed on: 21st, December 2007	dissolution	Free Download (1 page)
652a	Application for striking-off filed on: 21st, December 2007	dissolution	Free Download (1 page)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On 19th December 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 19th December 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 19/12/07 from: 3RD floor 17 tavistock street london WC2E 7PA filed on: 19th, December 2007	address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: 3RD floor 17 tavistock street london WC2E 7PA filed on: 19th, December 2007	address	Free Download (1 page)
288b	On 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288b	On 31st May 2007 Secretary resigned filed on: 31st, May 2007	officers	Free Download (1 page)
288a	On 31st May 2007 New secretary appointed filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW filed on: 31st, May 2007	address	Free Download (1 page)
288a	On 31st May 2007 New secretary appointed filed on: 31st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 31/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW filed on: 31st, May 2007	address	Free Download (1 page)
288b	On 5th April 2007 Director resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On 5th April 2007 Director resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
288a	On 4th April 2007 New director appointed filed on: 4th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, February 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, February 2007	incorporation	Free Download (11 pages)

Howemar Limited CARDIFF

Howemar Limited Address / Contact

Company Information / Profile

Company staff

Kristian L.

Atc Directors Limited

Costelloe Secretaries Limited

Kristian L.

Atc Secretaries Limited

Atc Directors Limited

Company filings

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