London
N6 6QR
Secretary Name | Dinea Desouza Henney |
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Nationality | British |
Status | Current |
Appointed | 13 December 1991(3 years, 11 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 38 Swains Lane London N6 6QR |
Website | alexhenney.com |
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Email address | [email protected] |
Registered Address | 2-127 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
999 at £1 | Alexander Richard Kevlin Henney 99.90% Ordinary |
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1 at £1 | Dinea Desouza Henney 0.10% Ordinary |
Year | 2014 |
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Net Worth | £14,805 |
Cash | £3,691 |
Current Liabilities | £3,083 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Next Accounts Due | 31 March 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 January 2021 (3 years, 3 months ago) |
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Next Return Due | 23 January 2022 (overdue) |
22 March 2022 | Resolutions
|
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22 March 2022 | Change of name notice (1 page) |
22 March 2022 | Director's details changed for Mr. Alexander Richard Kelvin Henney on 1 February 2022 (2 pages) |
22 March 2022 | Restoration by order of the court (4 pages) |
5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2021 | Application to strike the company off the register (1 page) |
26 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
19 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
21 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
7 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
21 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
21 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
8 April 2013 | Full accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (7 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
5 May 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
16 February 2011 | Annual return made up to 22 December 2010 (14 pages) |
16 February 2011 | Annual return made up to 22 December 2010 (14 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
7 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (10 pages) |
28 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
9 January 2009 | Return made up to 22/12/08; no change of members (6 pages) |
9 January 2009 | Return made up to 22/12/08; no change of members (6 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 120 long acre london WC2E 9ST (2 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 120 long acre london WC2E 9ST (2 pages) |
2 June 2008 | Return made up to 13/12/07; no change of members (6 pages) |
2 June 2008 | Return made up to 13/12/07; no change of members (6 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
24 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
28 July 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
28 July 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
7 July 2006 | Return made up to 13/12/05; full list of members (6 pages) |
7 July 2006 | Return made up to 13/12/05; full list of members (6 pages) |
5 May 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
5 May 2006 | Delivery ext'd 3 mth 30/06/05 (2 pages) |
12 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
12 July 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
12 July 2005 | Return made up to 13/12/04; full list of members (6 pages) |
12 July 2005 | Return made up to 13/12/04; full list of members (6 pages) |
4 May 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
4 May 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
28 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
28 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
5 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
5 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
6 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
6 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
2 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
20 January 2003 | Return made up to 13/12/02; full list of members
|
20 January 2003 | Return made up to 13/12/02; full list of members
|
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
4 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
25 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
25 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
9 April 2001 | Return made up to 13/12/00; full list of members (6 pages) |
9 April 2001 | Return made up to 13/12/00; full list of members (6 pages) |
20 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
20 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
16 December 1999 | Return made up to 13/12/99; full list of members
|
16 December 1999 | Return made up to 13/12/99; full list of members
|
10 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
7 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
7 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
11 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
11 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
1 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
1 December 1997 | Full accounts made up to 30 June 1997 (10 pages) |
25 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
25 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
4 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 13/12/96; no change of members (4 pages) |
25 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
25 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
30 November 1995 | Return made up to 13/12/95; no change of members
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30 November 1995 | Return made up to 13/12/95; no change of members
|
18 January 1995 | Full accounts made up to 30 June 1994 (10 pages) |
12 December 1994 | Return made up to 13/12/94; full list of members (5 pages) |
25 April 1994 | Return made up to 13/12/93; no change of members (4 pages) |
24 March 1994 | Full accounts made up to 30 June 1993 (10 pages) |
7 June 1993 | Company name changed\certificate issued on 07/06/93 (2 pages) |
29 April 1993 | Full accounts made up to 30 June 1992 (9 pages) |
22 December 1992 | Full accounts made up to 30 June 1991 (10 pages) |
5 January 1992 | Return made up to 13/12/91; full list of members (5 pages) |
2 October 1991 | Full accounts made up to 30 June 1990 (11 pages) |
8 January 1991 | Full accounts made up to 30 June 1989 (11 pages) |
8 January 1991 | Return made up to 13/12/90; full list of members (4 pages) |
12 June 1990 | Company name changed\certificate issued on 12/06/90 (2 pages) |
12 June 1990 | Company name changed electricity economic engineering LIMITED\certificate issued on 13/06/90 (2 pages) |
17 April 1990 | New director appointed (6 pages) |
9 March 1990 | Registered office changed on 09/03/90 from: 2 baches street london N1 6UB (1 page) |
9 March 1990 | Return made up to 30/06/89; full list of members (4 pages) |
1 March 1990 | Ad 17/05/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 March 1988 | Memorandum and Articles of Association (11 pages) |
21 March 1988 | Company name changed\certificate issued on 21/03/88 (13 pages) |
5 January 1988 | Incorporation (13 pages) |