Company NameHenmask Limited
Company StatusDissolved
Company Number04818916
CategoryPrivate Limited Company
Incorporation Date2 July 2003(20 years, 10 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antoni Fields
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidings Lodge 15 Hedgerow Lane
Arkley
Barnet
Hertfordshire
EN5 2DT
Director NameWalid Wasfi Wasif Musmar
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 April 2008)
RoleProperty Executive
Correspondence Address70 Erskine Hill
London
NW11 6HG
Secretary NameWalid Wasfi Wasif Musmar
NationalityBritish
StatusClosed
Appointed14 July 2003(1 week, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 30 April 2008)
RoleProperty Executive
Correspondence Address70 Erskine Hill
London
NW11 6HG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor, St Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
30 October 2007Application for striking-off (1 page)
3 July 2007Return made up to 02/07/07; full list of members (2 pages)
11 August 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
8 August 2006Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006Return made up to 02/07/06; full list of members (2 pages)
11 November 2005Amended accounts made up to 31 October 2004 (1 page)
5 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2005Return made up to 02/07/05; full list of members (2 pages)
6 July 2005Registered office changed on 06/07/05 from: st alphage house 2 fore street london EC2Y 5DA (1 page)
1 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
20 October 2004Director's particulars changed (1 page)
6 September 2004Return made up to 02/07/04; full list of members (5 pages)
5 July 2004Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
17 May 2004Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003New director appointed (2 pages)
10 September 2003New secretary appointed (3 pages)
22 July 2003Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ (1 page)