| Company Name | Hencorn Limited |
|---|---|
| Directors | Rupert Francois Rohan and Jean Georgakarakos |
| Company Status | Dissolved |
| Company Number | 03986336 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2000(23 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Rupert Francois Rohan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Caru Hall Bolnore Farm Lane Haywards Heath West Sussex RH16 4BX |
| Director Name | Jean Georgakarakos |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 November 2000(6 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Record Producer |
| Correspondence Address | 43 Villa Des Tulipes Paris 75009 Foreign |
| Secretary Name | Robert Dauage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 years, 4 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Green Lanes London N16 9NB |
| Secretary Name | Sir Simon Michael Christopher Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 October 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 188 Devonshire Road London SE23 3TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,834 |
| Cash | £16,452 |
| Current Liabilities | £161,070 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Dissolved (1 page) |
|---|---|
| 6 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (6 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2003 | Statement of affairs (5 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: c/o rohan and co suites 16-17 grafton house 2-3 golden square london W1F 9HR (1 page) |
| 22 January 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Registered office changed on 04/11/02 from: c/o rohan & co suites 607-609 the linen hall 162-168 regent street london W1R 5TB (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Return made up to 05/05/02; full list of members
|
| 2 June 2002 | Ad 30/08/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 October 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 23 May 2001 | Return made up to 05/05/01; full list of members
|
| 15 May 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: rohan & co aberdeen house, south road haywards heath west sussex RH16 4NG (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |