| Company Name | Henry Global Consulting Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110537 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | President Henry Zou |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 April 2004(5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
| Secretary Name | Xiao Feng Tang |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 20 October 2004(6 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 20 December 2016) |
| Role | Manager |
| Correspondence Address | 17 Rafford Way Bromley BR1 3EN |
| Secretary Name | Ling Yuan |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 28 April 2004(5 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 October 2004) |
| Role | Company Director |
| Correspondence Address | 128b Lavenham Road Southfields London SW18 5HF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Rafford Way Bromley BR1 3EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Henry Zou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,585 |
| Cash | £264 |
| Current Liabilities | £2,849 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 26 April 2014 | Registered office address changed from Flat 50, Longitude Apartment 7 Addiscombe Grove Croydon Uk CR0 5BS on 26 April 2014 (1 page) |
| 26 April 2014 | Registered office address changed from Flat 50, Longitude Apartment 7 Addiscombe Grove Croydon Uk CR0 5BS on 26 April 2014 (1 page) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 May 2013 | Director's details changed for President Henry Zou on 1 June 2012 (2 pages) |
| 3 May 2013 | Director's details changed for President Henry Zou on 1 June 2012 (2 pages) |
| 3 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Secretary's details changed for Xiao Feng Tang on 1 June 2012 (1 page) |
| 3 May 2013 | Director's details changed for President Henry Zou on 1 June 2012 (2 pages) |
| 3 May 2013 | Secretary's details changed for Xiao Feng Tang on 1 June 2012 (1 page) |
| 3 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Secretary's details changed for Xiao Feng Tang on 1 June 2012 (1 page) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 no member list (14 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 no member list (14 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2010 | Annual return made up to 23 April 2010 (14 pages) |
| 18 May 2010 | Registered office address changed from 509 Mls Business Centre 1230 Shaftesbury Avenue London W1D 5EU on 18 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 23 April 2010 (14 pages) |
| 18 May 2010 | Registered office address changed from 509 Mls Business Centre 1230 Shaftesbury Avenue London W1D 5EU on 18 May 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 23/04/09; full list of members (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: suite 5.07 130 shaftesbury avenue london W1D 5EU (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: suite 5.07 130 shaftesbury avenue london W1D 5EU (1 page) |
| 3 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 6 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 6 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New director appointed (1 page) |
| 25 May 2004 | New director appointed (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 30 April 2004 | Director resigned (1 page) |
| 30 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (6 pages) |
| 23 April 2004 | Incorporation (6 pages) |