Company NameHenley Consultants Limited
Company StatusDissolved
Company Number05436138
CategoryPrivate Limited Company
Incorporation Date26 April 2005(18 years, 11 months ago)
Dissolution Date4 May 2010 (13 years, 11 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 NameSergey Smirnov
Date of BirthDecember 1958 (Born 65 years ago)
NationalityRussian
StatusClosed
Appointed04 May 2005(1 week, 1 day after company formation)
Appointment Duration5 years (closed 04 May 2010)
RoleCompany Director
Correspondence Address22 Staraya Verhnyaya Vill
104 Vsevolozhsky District
Leningrad Region
Russia
Secretary NameVadim Shylov
NationalityRussian
StatusClosed
Appointed04 May 2005(1 week, 1 day after company formation)
Appointment Duration5 years (closed 04 May 2010)
RoleManager
Correspondence Address29 Sofiyskaya Str 10
St Petersburg
Foreign
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address122-126 Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at 1Cheney Management Sa
50.00%
Ordinary
1 at 1Kelway Company Inc
50.00%
Ordinary

Financials

Year2014
Net Worth-£155,745
Cash£5
Current Liabilities£5,338,189

Accounts

Latest Accounts25 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 October

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
30 September 2009Return made up to 30/09/09; full list of members (3 pages)
26 November 2008Total exemption small company accounts made up to 25 October 2007 (3 pages)
26 November 2008Total exemption small company accounts made up to 25 October 2007 (3 pages)
30 September 2008Return made up to 30/09/08; full list of members (3 pages)
30 September 2008Return made up to 30/09/08; full list of members (3 pages)
4 October 2007Return made up to 30/09/07; full list of members (2 pages)
4 October 2007Registered office changed on 04/10/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
4 October 2007Registered office changed on 04/10/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
4 October 2007Return made up to 30/09/07; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 25 October 2006 (4 pages)
10 September 2007Total exemption small company accounts made up to 25 October 2006 (4 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 September 2005Return made up to 30/09/05; full list of members (2 pages)
30 September 2005Return made up to 30/09/05; full list of members (2 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005Accounting reference date extended from 30/04/06 to 25/10/06 (1 page)
11 July 2005New director appointed (2 pages)
11 July 2005New secretary appointed (2 pages)
11 July 2005New director appointed (2 pages)
11 July 2005Accounting reference date extended from 30/04/06 to 25/10/06 (1 page)
13 May 2005Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 May 2005Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005Secretary resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005Secretary resigned (1 page)
26 April 2005Incorporation (10 pages)
26 April 2005Incorporation (10 pages)