| Company Name | Henyep Securities (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032273 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | Augurship 53 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clemens Eric Kownatzki |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 21 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 15 June 1999) |
| Role | Office Manager |
| Correspondence Address | Flat 2 13 Belsize Park London NW3 4ES |
| Director Name | Chan Keug Li |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Bno Hong Kong |
| Status | Closed |
| Appointed | 21 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 15 June 1999) |
| Role | Managent Consultant |
| Correspondence Address | 8 Floor Flat F Shui Pak Mansion 4 Greig Road Quarry Bay Hong Kong |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 March 1998(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 June 1999) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | HFW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Director Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
| Secretary Name | HFW Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | Marlow House Lloyds Avenue London EC3N 3AL |
Location
| Registered Address | St Pauls House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 1999 | Application for striking-off (1 page) |
| 21 June 1998 | Location of debenture register (1 page) |
| 21 June 1998 | Registered office changed on 21/06/98 from: marlow house lloyds avenue london EC3N 3AL (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | Location of register of members (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 11 May 1998 | Return made up to 13/03/98; no change of members (5 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 30 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 23 April 1997 | Return made up to 13/03/97; no change of members (5 pages) |
| 2 January 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 March 1996 | Return made up to 13/03/96; full list of members (5 pages) |
| 29 March 1996 | Resolutions
|
| 30 June 1995 | New director appointed (2 pages) |
| 30 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Company name changed augurship 53 LIMITED\certificate issued on 21/06/95 (4 pages) |
| 15 May 1995 | Resolutions
|