| Company Name | Henderson Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06619360 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 11 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 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. |
Director
| Director Name | Mr Darren Henderson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Princes Mews Notting Hill London W2 4NX |
Location
| Registered Address | 16 Princes Mews Notting Hill London W2 4NX |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £55,002 |
| Gross Profit | £47,888 |
| Net Worth | £807 |
| Cash | £23,634 |
| Current Liabilities | £7,124 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 16 September 2011 | Application to strike the company off the register (3 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 23 July 2010 | Director's details changed for Mr Darren Henderson on 12 June 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mr Darren Henderson on 12 June 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 18 December 2009 | Previous accounting period extended from 31 March 2009 to 30 April 2009 (1 page) |
| 18 December 2009 | Previous accounting period extended from 31 March 2009 to 30 April 2009 (1 page) |
| 3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 June 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 16 June 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 13 June 2008 | Incorporation (17 pages) |
| 13 June 2008 | Incorporation (17 pages) |