Houxou Limited

Company Name	Houxou Limited
Company Status	Dissolved
Company Number	SC138852
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 4 months ago)
Previous Name	Isoact Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Billis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 29 November 2016)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	1 Whitesands Way Northampton Northamptonshire NN4 9QD

Secretary Name	Mr Simon Billis
Status	Closed
Appointed	11 April 2011(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 November 2016)
Role	Company Director
Correspondence Address	1 Whitesands Way Northampton NN4 9QD

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Moira Millar
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Technical Author
Correspondence Address	7 Hawthorn Way St Albans Hertfordshire AL2 3BE

Secretary Name	Monubarami Ogbe
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Penman Close St. Albans Hertfordshire AL2 3DJ

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Monubarami Ogbe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(2 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 April 2011)
Role	Computer Consultant
Correspondence Address	15 Penman Close St. Albans Hertfordshire AL2 3DJ

Director Name	Moira Millar
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	15 Penman Close St. Albans Hertfordshire AL2 3DJ

Director Name	Anthony Modebe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2000(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	Ragatun Borgen Klofa 2040

Contact

Website	houxou.com
Email address	[email protected]
Telephone	01923 431606
Telephone region	Watford

Location

Registered Address	3 High Street Kinross Tayside KY13 8AW Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

37k at £0.1	Simon Billis 92.50% Ordinary
3k at £0.1	Anthony Modebe 7.50% Ordinary

Financials

Year	2014
Net Worth	-£51,158
Current Liabilities	£72,059

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

30 March 1995	Delivered on: 7 April 1995 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000 (4 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 4,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 (4 pages)
28 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4,000 (4 pages)
5 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 4,000 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 September 2011	Termination of appointment of Anthony Modebe as a director (1 page)
15 September 2011	Termination of appointment of Monubarami Ogbe as a secretary (1 page)
15 September 2011	Appointment of Mr Simon Billis as a secretary (2 pages)
15 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
15 September 2011	Appointment of Mr Simon Billis as a secretary (2 pages)
15 September 2011	Termination of appointment of Monubarami Ogbe as a secretary (1 page)
15 September 2011	Termination of appointment of Anthony Modebe as a director (1 page)
24 June 2011	Termination of appointment of Monubarami Ogbe as a director (1 page)
24 June 2011	Termination of appointment of Moira Millar as a director (1 page)
24 June 2011	Termination of appointment of Monubarami Ogbe as a director (1 page)
24 June 2011	Termination of appointment of Moira Millar as a director (1 page)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Appointment of Mr Simon Billis as a director (2 pages)
6 October 2010	Appointment of Mr Simon Billis as a director (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
30 June 2009	Return made up to 16/06/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
19 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 June 2007	Return made up to 16/06/07; full list of members (3 pages)
27 June 2007	Return made up to 16/06/07; full list of members (3 pages)
23 May 2007	Company name changed isoact LIMITED\certificate issued on 23/05/07 (2 pages)
23 May 2007	Company name changed isoact LIMITED\certificate issued on 23/05/07 (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
3 August 2006	Return made up to 16/06/06; full list of members (3 pages)
3 August 2006	Return made up to 16/06/06; full list of members (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 November 2005	Return made up to 16/06/05; full list of members (7 pages)
15 November 2005	Return made up to 16/06/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 June 2004	Return made up to 16/06/04; full list of members (7 pages)
9 June 2004	Return made up to 16/06/04; full list of members (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 November 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 September 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Return made up to 16/06/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 November 2001	Registered office changed on 09/11/01 from: 46 new road milnathort kinross KY13 9XT (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 46 new road milnathort kinross KY13 9XT (1 page)
10 October 2001	Return made up to 16/06/01; full list of members (7 pages)
10 October 2001	Registered office changed on 10/10/01 from: 46 new road milnathort kinross KY13 9XT (1 page)
10 October 2001	Return made up to 16/06/01; full list of members (7 pages)
10 October 2001	Registered office changed on 10/10/01 from: 46 new road milnathort kinross KY13 9XT (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 6 albany street edinburgh EH1 3QB (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 6 albany street edinburgh EH1 3QB (1 page)
1 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
21 November 2000	Return made up to 16/06/00; full list of members (8 pages)
21 November 2000	Return made up to 16/06/00; full list of members (8 pages)
17 October 2000	Div 15/05/00 (1 page)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=120 £ ic 7479/7599 (2 pages)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=117 £ ic 5540/5657 (2 pages)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=1540 £ ic 5822/7362 (2 pages)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=165 Â£ ic 5657/5822 (2 pages)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=1540 £ ic 4000/5540 (2 pages)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=117 £ ic 7362/7479 (2 pages)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=117 Â£ ic 7362/7479 (2 pages)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=1540 Â£ ic 5822/7362 (2 pages)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=1540 Â£ ic 4000/5540 (2 pages)
17 October 2000	Div 15/05/00 (1 page)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=120 Â£ ic 7479/7599 (2 pages)
17 October 2000	Ad 15/05/00--------- Â£ si [email protected]=117 Â£ ic 5540/5657 (2 pages)
17 October 2000	Ad 15/05/00--------- £ si [email protected]=165 £ ic 5657/5822 (2 pages)
14 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 2000	Ad 01/02/00--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
14 August 2000	Ad 01/02/00--------- Â£ si 1875@1=1875 Â£ ic 2125/4000 (2 pages)
14 August 2000	Ad 01/02/00--------- £ si 1875@1=1875 £ ic 2125/4000 (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Ad 01/02/00--------- £ si 1875@1=1875 £ ic 250/2125 (2 pages)
14 August 2000	Â£ nc 100/10000 01/02/00 (1 page)
14 August 2000	£ nc 100/10000 01/02/00 (1 page)
14 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 August 2000	Ad 01/02/00--------- £ si 150@1=150 £ ic 100/250 (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Ad 01/02/00--------- Â£ si 1875@1=1875 Â£ ic 250/2125 (2 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
3 November 1999	Return made up to 16/06/99; full list of members (6 pages)
3 November 1999	Return made up to 16/06/99; full list of members (6 pages)
3 November 1999	Director's particulars changed (2 pages)
3 November 1999	Director's particulars changed (2 pages)
3 November 1999	Secretary's particulars changed;director's particulars changed (2 pages)
3 November 1999	Secretary's particulars changed;director's particulars changed (2 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
26 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
12 August 1998	Return made up to 16/06/98; full list of members (6 pages)
12 August 1998	Return made up to 16/06/98; full list of members (6 pages)
21 May 1998	Full accounts made up to 31 May 1997 (12 pages)
21 May 1998	Full accounts made up to 31 May 1997 (12 pages)
24 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1997	Return made up to 16/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1997	Full accounts made up to 31 May 1996 (13 pages)
15 January 1997	Full accounts made up to 31 May 1996 (13 pages)
23 July 1996	Return made up to 16/06/96; no change of members (6 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Return made up to 16/06/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 31 May 1995 (12 pages)
30 November 1995	Full accounts made up to 31 May 1995 (12 pages)
22 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 August 1995	Return made up to 16/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1992	Incorporation (17 pages)
16 June 1992	Incorporation (17 pages)

Houxou Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland