Company NameHenwell Solutions Ltd
Company StatusDissolved
Company Number06463939
CategoryPrivate Limited Company
Incorporation Date4 January 2008(16 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 8 months ago)

Directors

Director NameFateh Girowal
Date of BirthMarch 1984 (Born 40 years ago)
NationalityDutch
StatusClosed
Appointed05 June 2008(5 months after company formation)
Appointment Duration1 year, 3 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address21 Strutton Ground
London
SW1P 2HP
Secretary NameAchaj Dawlat Girowal
NationalityBritish
StatusClosed
Appointed05 June 2008(5 months after company formation)
Appointment Duration1 year, 3 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address21 Strutton Ground
London
SW1P 2HP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address21 Strutton Ground
London
SW1P 2HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
30 June 2008Ad 05/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 June 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
30 June 2008Secretary appointed achaj dawlat girowal (2 pages)
30 June 2008Registered office changed on 30/06/2008 from 1 brunel court 113 chandler way london SE15 6GB (1 page)
30 June 2008Director appointed fateh girowal (2 pages)
21 May 2008Appointment terminated secretary form 10 secretaries fd LTD (1 page)
9 May 2008Registered office changed on 09/05/2008 from 39A leicester road salford manchester M7 4AS (1 page)
9 May 2008Appointment terminated director form 10 directors fd LTD (1 page)
4 January 2008Incorporation (9 pages)