HENTHAMES LIMITED
| Status | DISSOLVED |
| Company No. | 09212310 |
| Category | Private Limited Company |
| Incorporated | 10 Sep 2014 |
| Age | 9 years, 9 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2019 |
| Years | 5 years, 3 months, 11 days |
SUMMARY
HENTHAMES LIMITED is an dissolved private limited company with number 09212310. It was incorporated 9 years, 9 months, 6 days ago, on 10 September 2014 and it was dissolved 5 years, 3 months, 11 days ago, on 05 March 2019. The company address is 119 High Road, Loughton, IG10 4LT, Essex.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Dec 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 23 Mar 2018
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The V Fund Limited
Notification date: 2017-12-04
Documents
Cessation of a person with significant control
Date: 23 Mar 2018
Action Date: 04 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vincent Daniel Goldstein
Cessation date: 2017-12-04
Documents
Change account reference date company previous extended
Date: 14 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Natabi Properties Limited
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092123100001
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092123100002
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092123100003
Charge creation date: 2015-05-22
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2014-09-10
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-10
Officer name: Mr Nigel Philip Berney
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Alistair Harman
Appointment date: 2014-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 092123100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 092123100001
Documents
Some Companies
6A ST. ANDREWS COURT,THAME,OX9 3WT
| Number: | 03907099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JONES LOWNDES DWYER LLP 4 THE STABLES,DIDSBURY,M20 5PG
| Number: | 08722424 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
NOTTS COUNTY LADIES FOOTBALL CLUB LTD
8T HELEN'S HOUSE,DERBY,DE1 3EE
| Number: | 08699375 |
| Status: | LIQUIDATION |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
68 REDHILL ROAD,DROMORE,BT25 1RL
| Number: | NI602495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHEBANG DESIGN & MARKETING LIMITED
THORPE HOUSE,LEAMINGTON SPA,CV32 5AA
| Number: | 08499707 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RITSONS,ELGIN,IV30 1EB
| Number: | SC253848 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |