Company NameEEE Henney Limited
DirectorAlexander Richard Kevlin Henney
Company StatusActive
Company Number02209797
CategoryPrivate Limited Company
Incorporation Date5 January 1988(36 years, 4 months ago)
Previous NameEEE Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Alexander Richard Kevlin Henney
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(3 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Swains Lane
London
N6 6QR
Secretary NameDinea Desouza Henney
NationalityBritish
StatusCurrent
Appointed13 December 1991(3 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address38 Swains Lane
London
N6 6QR

Contact

Websitealexhenney.com
Email address[email protected]

Location

Registered Address2-127 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Alexander Richard Kevlin Henney
99.90%
Ordinary
1 at £1Dinea Desouza Henney
0.10%
Ordinary

Financials

Year2014
Net Worth£14,805
Cash£3,691
Current Liabilities£3,083

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return9 January 2021 (3 years, 3 months ago)
Next Return Due23 January 2022 (overdue)

Filing History

22 March 2022Resolutions
  • RES15 ‐ Change company name resolution on 2022-02-23
(1 page)
22 March 2022Change of name notice (1 page)
22 March 2022Director's details changed for Mr. Alexander Richard Kelvin Henney on 1 February 2022 (2 pages)
22 March 2022Restoration by order of the court (4 pages)
5 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021First Gazette notice for voluntary strike-off (1 page)
9 July 2021Application to strike the company off the register (1 page)
26 March 2021Micro company accounts made up to 30 June 2020 (3 pages)
19 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
7 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
21 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
21 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
19 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
(4 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(4 pages)
19 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(4 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
21 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
8 April 2013Full accounts made up to 30 June 2012 (7 pages)
8 April 2013Full accounts made up to 30 June 2012 (7 pages)
21 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
23 March 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 May 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
5 May 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
16 February 2011Annual return made up to 22 December 2010 (14 pages)
16 February 2011Annual return made up to 22 December 2010 (14 pages)
7 April 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
7 April 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
28 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
28 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
9 January 2009Return made up to 22/12/08; no change of members (6 pages)
9 January 2009Return made up to 22/12/08; no change of members (6 pages)
18 November 2008Registered office changed on 18/11/2008 from 120 long acre london WC2E 9ST (2 pages)
18 November 2008Registered office changed on 18/11/2008 from 120 long acre london WC2E 9ST (2 pages)
2 June 2008Return made up to 13/12/07; no change of members (6 pages)
2 June 2008Return made up to 13/12/07; no change of members (6 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
24 January 2007Return made up to 13/12/06; full list of members (6 pages)
24 January 2007Return made up to 13/12/06; full list of members (6 pages)
28 July 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
28 July 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
7 July 2006Return made up to 13/12/05; full list of members (6 pages)
7 July 2006Return made up to 13/12/05; full list of members (6 pages)
5 May 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
5 May 2006Delivery ext'd 3 mth 30/06/05 (2 pages)
12 July 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
12 July 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
12 July 2005Return made up to 13/12/04; full list of members (6 pages)
12 July 2005Return made up to 13/12/04; full list of members (6 pages)
4 May 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
4 May 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
28 June 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
28 June 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
5 May 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
5 May 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
6 February 2004Return made up to 13/12/03; full list of members (6 pages)
6 February 2004Return made up to 13/12/03; full list of members (6 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
20 January 2003Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(6 pages)
20 January 2003Return made up to 13/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(6 pages)
3 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
3 April 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
4 February 2002Return made up to 13/12/01; full list of members (6 pages)
4 February 2002Return made up to 13/12/01; full list of members (6 pages)
25 April 2001Full accounts made up to 30 June 2000 (8 pages)
25 April 2001Full accounts made up to 30 June 2000 (8 pages)
9 April 2001Return made up to 13/12/00; full list of members (6 pages)
9 April 2001Return made up to 13/12/00; full list of members (6 pages)
20 January 2000Full accounts made up to 30 June 1999 (8 pages)
20 January 2000Full accounts made up to 30 June 1999 (8 pages)
16 December 1999Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 December 1999Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 April 1999Full accounts made up to 30 June 1998 (8 pages)
10 April 1999Full accounts made up to 30 June 1998 (8 pages)
7 December 1998Return made up to 13/12/98; no change of members (4 pages)
7 December 1998Return made up to 13/12/98; no change of members (4 pages)
11 December 1997Return made up to 13/12/97; full list of members (6 pages)
11 December 1997Return made up to 13/12/97; full list of members (6 pages)
1 December 1997Full accounts made up to 30 June 1997 (10 pages)
1 December 1997Full accounts made up to 30 June 1997 (10 pages)
25 March 1997Full accounts made up to 30 June 1996 (10 pages)
25 March 1997Full accounts made up to 30 June 1996 (10 pages)
4 February 1997Return made up to 13/12/96; no change of members (4 pages)
4 February 1997Return made up to 13/12/96; no change of members (4 pages)
25 March 1996Full accounts made up to 30 June 1995 (10 pages)
25 March 1996Full accounts made up to 30 June 1995 (10 pages)
30 November 1995Return made up to 13/12/95; no change of members
  • 363(287) ‐ Registered office changed on 30/11/95
(4 pages)
30 November 1995Return made up to 13/12/95; no change of members
  • 363(287) ‐ Registered office changed on 30/11/95
(4 pages)
18 January 1995Full accounts made up to 30 June 1994 (10 pages)
12 December 1994Return made up to 13/12/94; full list of members (5 pages)
25 April 1994Return made up to 13/12/93; no change of members (4 pages)
24 March 1994Full accounts made up to 30 June 1993 (10 pages)
7 June 1993Company name changed\certificate issued on 07/06/93 (2 pages)
29 April 1993Full accounts made up to 30 June 1992 (9 pages)
22 December 1992Full accounts made up to 30 June 1991 (10 pages)
5 January 1992Return made up to 13/12/91; full list of members (5 pages)
2 October 1991Full accounts made up to 30 June 1990 (11 pages)
8 January 1991Full accounts made up to 30 June 1989 (11 pages)
8 January 1991Return made up to 13/12/90; full list of members (4 pages)
12 June 1990Company name changed\certificate issued on 12/06/90 (2 pages)
12 June 1990Company name changed electricity economic engineering LIMITED\certificate issued on 13/06/90 (2 pages)
17 April 1990New director appointed (6 pages)
9 March 1990Registered office changed on 09/03/90 from: 2 baches street london N1 6UB (1 page)
9 March 1990Return made up to 30/06/89; full list of members (4 pages)
1 March 1990Ad 17/05/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 March 1988Memorandum and Articles of Association (11 pages)
21 March 1988Company name changed\certificate issued on 21/03/88 (13 pages)
5 January 1988Incorporation (13 pages)