| Company Name | Hencz & Hencz Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893091 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Hencz & Hagen Entertainment Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Thomas Mikael Hencz |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 January 1994 |
| Appointment Duration | 11 years, 3 months (closed 03 May 2005) |
| Role | Producer/Director Of Photograp |
| Correspondence Address | 756 S.Ridgeley Drive Los Angeles California 90036 Foreign |
| Director Name | Thomas Mikael Hencz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 February 1995(1 year after company formation) |
| Appointment Duration | 10 years, 3 months (closed 03 May 2005) |
| Role | Producer/Director Of Photograp |
| Correspondence Address | 756 S.Ridgeley Drive Los Angeles California 90036 Foreign |
| Director Name | Stefan Gabor Hencz |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 December 1995(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 May 2005) |
| Role | Producer |
| Correspondence Address | Brantingsg 45 Stockholm 11535 |
| Director Name | Jorn Asle Hagen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994 |
| Appointment Duration | 1 year, 10 months (resigned 05 December 1995) |
| Role | Company Director |
| Correspondence Address | 59 Great Cumberland Place London W1H 7LJ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Calder & Co 1 Regent Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,707 |
| Cash | £7,920 |
| Current Liabilities | £1,533 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2004 | Application for striking-off (1 page) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 August 2003 | Resolutions
|
| 21 March 2003 | Return made up to 31/01/03; full list of members
|
| 6 September 2002 | Registered office changed on 06/09/02 from: c/o ind and rosmarin 1 regent street london SW1Y 4NW (1 page) |
| 21 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 April 2002 | Return made up to 31/01/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 5 upper tachbrook street london SW1V 1SN (1 page) |
| 16 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 September 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 3 February 1999 | Return made up to 31/01/99; no change of members
|
| 21 January 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 3 wansdown place the business centre london SW6 1DN (1 page) |
| 11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 18 February 1997 | Return made up to 31/01/97; full list of members
|
| 12 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 8 November 1996 | Company name changed hencz & hagen entertainment limi ted\certificate issued on 11/11/96 (2 pages) |
| 5 November 1996 | Resolutions
|
| 8 August 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1996 | Return made up to 31/01/96; full list of members
|
| 27 February 1996 | New director appointed (2 pages) |
| 21 December 1995 | New director appointed (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 28 November 1995 | Accounting reference date shortened from 31/12 to 31/07 (1 page) |