| Company Name | G. Henry Enviro-Consultancy Ltd |
|---|---|
| Director | Gideon Henry |
| Company Status | Active |
| Company Number | 06636841 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Gideon Henry |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Enviromental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Downhills Park Road Tottenham London N17 6PE |
| Secretary Name | Gideon Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Enviromental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Downhills Park Road Tottenham London N17 6PE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gideon Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,842 |
| Net Worth | £100 |
| Cash | £1,964 |
| Current Liabilities | £4,234 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 19 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 11 September 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 5 July 2019 | Registered office address changed from 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 5 July 2019 (1 page) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 15 February 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Registered office address changed from Suite 343, Lee Valley Technopark Ashley Rd London N17 9LN to 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ on 14 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Registered office address changed from Suite 343, Lee Valley Technopark Ashley Rd London N17 9LN to 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ on 14 July 2015 (1 page) |
| 24 October 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 24 October 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 26 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 1 October 2013 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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| 13 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 13 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 13 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 21 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Director's details changed for Gideon Henry on 1 November 2009 (2 pages) |
| 21 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Director's details changed for Gideon Henry on 1 November 2009 (2 pages) |
| 21 August 2010 | Director's details changed for Gideon Henry on 1 November 2009 (2 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 17 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2008 | Director and secretary appointed gideon henry (1 page) |
| 9 July 2008 | Director and secretary appointed gideon henry (1 page) |
| 3 July 2008 | Incorporation (9 pages) |
| 3 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 3 July 2008 | Incorporation (9 pages) |
| 3 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |