Company NameHendon Builders Limited
Company StatusDissolved
Company Number03287330
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameVincenzo Matraxia
Date of BirthJuly 1946 (Born 77 years ago)
NationalityItalian
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address11 Tavistock Avenue
London
NW7 1DH
Secretary NameMrs Rosa Matraxia
NationalityItalian
StatusClosed
Appointed03 December 1996(same day as company formation)
RoleSecretary
Correspondence Address11 Tavistock Avenue
London
NW7 1DH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address171 Ballards Lane
Finchley
London
N3 1LP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Vincenzo Matraxia
100.00%
Ordinary

Financials

Year2014
Net Worth-£621
Cash£4,290
Current Liabilities£9,581

Accounts

Latest Accounts5 April 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
29 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
29 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (3 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
2 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(4 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(4 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
(4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Vincenzo Matraxia on 30 October 2009 (2 pages)
2 November 2009Director's details changed for Vincenzo Matraxia on 30 October 2009 (2 pages)
3 March 2009Return made up to 30/10/08; full list of members (3 pages)
3 March 2009Return made up to 30/10/08; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 December 2007Return made up to 30/10/07; full list of members (6 pages)
18 December 2007Return made up to 30/10/07; full list of members (6 pages)
18 August 2007Return made up to 30/10/06; full list of members (6 pages)
18 August 2007Return made up to 30/10/06; full list of members (6 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 February 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
21 November 2005Return made up to 30/10/05; full list of members (6 pages)
21 November 2005Return made up to 30/10/05; full list of members (6 pages)
9 February 2005Total exemption full accounts made up to 5 April 2004 (11 pages)
9 February 2005Total exemption full accounts made up to 5 April 2004 (11 pages)
9 February 2005Total exemption full accounts made up to 5 April 2004 (11 pages)
23 November 2004Secretary's particulars changed (1 page)
23 November 2004Director's particulars changed (1 page)
23 November 2004Return made up to 30/10/04; full list of members (6 pages)
23 November 2004Registered office changed on 23/11/04 from: 10 hornsey park road london N8 0JP (1 page)
23 November 2004Return made up to 30/10/04; full list of members (6 pages)
23 November 2004Director's particulars changed (1 page)
23 November 2004Registered office changed on 23/11/04 from: 10 hornsey park road london N8 0JP (1 page)
23 November 2004Secretary's particulars changed (1 page)
30 January 2004Total exemption full accounts made up to 5 April 2003 (9 pages)
30 January 2004Return made up to 30/10/03; full list of members (6 pages)
30 January 2004Total exemption full accounts made up to 5 April 2003 (9 pages)
30 January 2004Total exemption full accounts made up to 5 April 2003 (9 pages)
30 January 2004Return made up to 30/10/03; full list of members (6 pages)
20 March 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
20 March 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
20 March 2003Total exemption full accounts made up to 5 April 2002 (9 pages)
20 March 2003Return made up to 30/10/02; full list of members (6 pages)
20 March 2003Return made up to 30/10/02; full list of members (6 pages)
29 November 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
29 November 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
29 November 2001Return made up to 30/10/01; full list of members (6 pages)
29 November 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
29 November 2001Return made up to 30/10/01; full list of members (6 pages)
29 November 2000Full accounts made up to 5 April 2000 (9 pages)
29 November 2000Return made up to 03/12/00; full list of members (6 pages)
29 November 2000Full accounts made up to 5 April 2000 (9 pages)
29 November 2000Full accounts made up to 5 April 2000 (9 pages)
29 November 2000Return made up to 03/12/00; full list of members (6 pages)
25 November 1999Full accounts made up to 5 April 1999 (9 pages)
25 November 1999Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 1999Full accounts made up to 5 April 1999 (9 pages)
25 November 1999Full accounts made up to 5 April 1999 (9 pages)
25 November 1999Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 1999Return made up to 03/12/98; full list of members (6 pages)
13 January 1999Return made up to 03/12/98; full list of members (6 pages)
20 August 1998Full accounts made up to 5 April 1998 (9 pages)
20 August 1998Full accounts made up to 5 April 1998 (9 pages)
20 August 1998Full accounts made up to 5 April 1998 (9 pages)
2 December 1997Return made up to 03/12/97; full list of members (6 pages)
2 December 1997Return made up to 03/12/97; full list of members (6 pages)
9 September 1997Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
9 September 1997Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
7 January 1997New secretary appointed (2 pages)
7 January 1997Secretary resigned (1 page)
7 January 1997Registered office changed on 07/01/97 from: international house 31 church road hendon london NW4 4EB (1 page)
7 January 1997New secretary appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997Secretary resigned (1 page)
7 January 1997Registered office changed on 07/01/97 from: international house 31 church road hendon london NW4 4EB (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
3 December 1996Incorporation (17 pages)
3 December 1996Incorporation (17 pages)