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HOUSTON INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Houston International Limited. The company was founded 25 years ago and was given the registration number 03712977. The firm's registered office is in LONDON. You can find them at 22 Brondesbury Park, , London, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:HOUSTON INTERNATIONAL LIMITED
Company Number:03712977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:22 Brondesbury Park, London, NW6 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Pembridge Square, London, England, W2 4DR

Director01 December 2018Active
Loyalist Plaza, Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas,

Corporate Secretary12 February 1999Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR

Director21 June 2013Active
7, Chekmariova Street, App.14, Dnepr, Ukraine, 49005

Director09 November 2018Active
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR

Director12 March 2009Active
20 Queen Frederica Street, El Greco House Office 104, Nicosia, FOREIGN

Director12 February 1999Active
24, Pembridge Square, London, England, W2 4DR

Director25 February 2014Active
13, Prospekt Polja, App. 53, Dnepr, Ukraine, 49011

Director09 November 2018Active
Office 104, Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, Cyprus,

Corporate Director01 December 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Appoint person director company with name date.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts amended with accounts type total exemption small.

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2016-12-26Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Address

Change registered office address company with date old address.

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2014-03-14Officers

Termination director company with name.

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2014-03-14Officers

Termination director company with name.

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