Howden Associates Limited

Company Name	Howden Associates Limited
Company Status	Dissolved
Company Number	SC252475
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Angelos Hadjimichael
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Closed
Appointed	05 April 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Ms Katerina Iosif
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Cypriot
Status	Closed
Appointed	05 April 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Role	Business Woman
Country of Residence	Cyprus
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Absolutetrust Holding Ltd (Corporation)
Status	Closed
Appointed	05 April 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 January 2018)
Correspondence Address	Flat 34 197-205 Brompton Road Ovington Court London SW3 1LB

Director Name	Mr Kikis Treppides
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 December 2003(5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 2011)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	3 Athindorou Street Acropolis Nicosia Foreign Cyprus

Director Name	Mr Stylianos Haralambous
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 April 2016)
Role	Business Advisor
Country of Residence	Cyprus
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Axiano Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Location

Registered Address	41 Duke Street Edinburgh EH6 8HH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Axiano Company Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,453,559
Gross Profit	£234,418
Net Worth	£292,193
Cash	£3,354,491
Current Liabilities	£32,835,926

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2017	Voluntary strike-off action has been suspended (1 page)
12 October 2017	Voluntary strike-off action has been suspended (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
3 August 2016	Appointment of Angelos Hadjimichael as a director on 5 April 2016 (2 pages)
3 August 2016	Termination of appointment of Stylianos Haralambous as a director on 5 April 2016 (1 page)
3 August 2016	Appointment of Angelos Hadjimichael as a director on 5 April 2016 (2 pages)
3 August 2016	Appointment of Katerina Iosif as a director on 5 April 2016 (2 pages)
3 August 2016	Termination of appointment of Stylianos Haralambous as a director on 5 April 2016 (1 page)
3 August 2016	Appointment of Absolutetrust Holding Ltd as a secretary on 5 April 2016 (2 pages)
3 August 2016	Appointment of Katerina Iosif as a director on 5 April 2016 (2 pages)
3 August 2016	Termination of appointment of Axiano Company Secretaries Limited as a secretary on 5 April 2016 (1 page)
3 August 2016	Termination of appointment of Axiano Company Secretaries Limited as a secretary on 5 April 2016 (1 page)
3 August 2016	Termination of appointment of Axiano Company Directors Limited as a director on 5 April 2016 (1 page)
3 August 2016	Termination of appointment of Axiano Company Directors Limited as a director on 5 April 2016 (1 page)
3 August 2016	Appointment of Absolutetrust Holding Ltd as a secretary on 5 April 2016 (2 pages)
29 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1 (5 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1 (5 pages)
12 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
8 March 2011	Appointment of Stylianos Haralambous as a director (2 pages)
8 March 2011	Termination of appointment of Kikis Treppides as a director (1 page)
8 March 2011	Termination of appointment of Kikis Treppides as a director (1 page)
8 March 2011	Appointment of Stylianos Haralambous as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Kikis Treppides on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Axiano Company Directors Limited on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Axiano Company Secretaries Limited on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Kikis Treppides on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Axiano Company Secretaries Limited on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Kikis Treppides on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Axiano Company Directors Limited on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Axiano Company Directors Limited on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Axiano Company Secretaries Limited on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
22 January 2010	Registered office address changed from Flat 1F1, 25 Crighton Place Edinburgh EH7 4NY on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from Flat 1F1, 25 Crighton Place Edinburgh EH7 4NY on 22 January 2010 (1 page)
19 January 2010	Full accounts made up to 31 December 2008 (21 pages)
19 January 2010	Full accounts made up to 31 December 2008 (21 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (20 pages)
13 October 2008	Full accounts made up to 31 December 2007 (20 pages)
9 October 2008	Return made up to 08/07/08; full list of members (3 pages)
9 October 2008	Return made up to 08/07/08; full list of members (3 pages)
12 February 2008	Return made up to 08/07/07; full list of members (2 pages)
12 February 2008	Return made up to 08/07/07; full list of members (2 pages)
6 December 2007	Full accounts made up to 31 December 2006 (19 pages)
6 December 2007	Full accounts made up to 31 December 2006 (19 pages)
17 August 2006	Return made up to 08/07/06; full list of members (2 pages)
17 August 2006	Return made up to 08/07/06; full list of members (2 pages)
20 July 2006	Registered office changed on 20/07/06 from: 25 crighton place edinburgh midlothian EH7 4NY (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 25 crighton place edinburgh midlothian EH7 4NY (1 page)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 July 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 July 2005	Return made up to 08/07/05; full list of members (7 pages)
14 July 2005	Return made up to 08/07/05; full list of members (7 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
11 May 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
8 July 2003	Incorporation (20 pages)
8 July 2003	Incorporation (20 pages)

Howden Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland