| Company Name | Hengrove Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05850746 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2006(17 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Matthew Cunningham |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 31 January 2012) |
| Role | Businessman |
| Country of Residence | Cyprus |
| Correspondence Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
| Director Name | Steanne Industries (Overseas) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue, Office 203 Kennedy Business Centre Nicosia 1703 |
| Secretary Name | Terthur Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(same day as company formation) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue, Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
Location
| Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page) |
| 16 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 30 July 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Terthur Trading Limited on 19 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 19 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Steanne Industries (Overseas) Ltd on 19 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 19 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Terthur Trading Limited on 19 June 2010 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 2 July 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 2 July 2009 | Director appointed mr alastair matthew cunningham (1 page) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 June 2009 | Accounts made up to 30 June 2009 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 June 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 24 June 2008 | Director's change of particulars / steanne industries (overseas) LTD / 19/06/2006 (1 page) |
| 24 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 24 June 2008 | Director's Change of Particulars / steanne industries (overseas) LTD / 19/06/2006 / Nationality was: cypriot, now: british; Date of Birth was: 10-Jul-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre ; po b (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: suite 401 302 regent street london W1B 3HH (1 page) |
| 13 August 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 10 August 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 June 2006 | Incorporation (16 pages) |