| Company Name | Henigreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213945 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Mr Nicholas Charles Morris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 October 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Montpelier Street London SW7 1EX |
| Secretary Name | Mr Francois Stephanus Malan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 28 Broadway Avenue Twickenham Middlesex TW1 1RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2002 | Application for striking-off (1 page) |
| 5 November 2001 | New director appointed (3 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ (1 page) |