| Company Name | Heneage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06121340 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | MJP Architects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graeme John Nuttall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | Simon Laurence Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
| Secretary Name | Graeme John Nuttall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 35 Vine Street London EC3N 2AA |
Location
| Registered Address | 35 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Secretary's details changed for Simon Laurence Haynes on 21 February 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Simon Laurence Haynes on 21 February 2010 (1 page) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 21 December 2008 | Accounts made up to 29 February 2008 (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
| 6 June 2008 | Company name changed mjp architects LIMITED\certificate issued on 11/06/08 (2 pages) |
| 6 June 2008 | Company name changed mjp architects LIMITED\certificate issued on 11/06/08 (2 pages) |
| 1 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 21 February 2007 | Incorporation (14 pages) |
| 21 February 2007 | Incorporation (14 pages) |