| Company Name | China English Property Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637737 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
| Previous Name | Hensby Communications Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Paul Spencer Hensby |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E42 Du Cane Court Balham High Road London SW17 7JL |
| Secretary Name | Gillian Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 77 Tyrwhitt Road, Brockley London SE4 1QE |
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 999 at £1 | Paul Hensby 99.90% Ordinary |
|---|---|
| 1 at £1 | Gillian Burton 0.10% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 February 2014 | Change of name notice (2 pages) |
| 19 February 2014 | Change of name notice (2 pages) |
| 28 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 August 2013 | Termination of appointment of Gillian Burton as a secretary (1 page) |
| 7 August 2013 | Termination of appointment of Gillian Burton as a secretary (1 page) |
| 22 February 2013 | Company name changed hensby communications LTD\certificate issued on 22/02/13
|
| 22 February 2013 | Company name changed hensby communications LTD\certificate issued on 22/02/13
|
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Director's details changed for Paul Hensby on 28 November 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Paul Hensby on 28 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Amended accounts made up to 30 November 2009 (9 pages) |
| 25 November 2010 | Amended accounts made up to 30 November 2009 (9 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Paul Hensby on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Paul Hensby on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Paul Hensby on 9 December 2009 (2 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 27 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 28 November 2005 | Incorporation (13 pages) |
| 28 November 2005 | Incorporation (13 pages) |