| Company Name | NOEL Hennessy Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127553 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2000(23 years, 4 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Noel David Hennessy |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Southbrook Mews London SE12 8LG |
| Secretary Name | Rose Marie Suzanne Anderson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 19 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Southbrook Mews London SE12 8LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Southbrook Mews London SE12 8LG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Noel David Hennessy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,457 |
| Cash | £4,708 |
| Current Liabilities | £1,965 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 December 2015 | Director's details changed for Mr Noel David Hennessy on 19 December 2013 (2 pages) |
| 21 December 2015 | Registered office address changed from 107 Heathwood Gardens London SE7 8ET to 10 Southbrook Mews London SE12 8LG on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 107 Heathwood Gardens London SE7 8ET to 10 Southbrook Mews London SE12 8LG on 21 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Mr Noel David Hennessy on 19 December 2013 (2 pages) |
| 21 December 2015 | Secretary's details changed for Rose Marie Suzanne Anderson on 19 December 2015 (1 page) |
| 21 December 2015 | Secretary's details changed for Rose Marie Suzanne Anderson on 19 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 3 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 6 January 2010 | Director's details changed for Noel David Hennessy on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Noel David Hennessy on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Noel David Hennessy on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 January 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 8 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 November 2004 | Resolutions
|
| 29 November 2004 | Resolutions
|
| 13 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: paul anthony house 724 holloway road london N19 3JD (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: paul anthony house 724 holloway road london N19 3JD (1 page) |
| 26 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 24 May 2001 | Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2001 | Ad 19/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | New director appointed (2 pages) |
| 23 May 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 19 December 2000 | Incorporation (17 pages) |
| 19 December 2000 | Incorporation (17 pages) |