| Company Name | Heneker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127775 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Paul Richard Heneker |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
Contact
| Website | www.heneker.com |
|---|
Location
| Registered Address | 25 Leith Mansions Grantully Road London W9 1LQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Heneker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,375 |
| Cash | £1,657 |
| Current Liabilities | £15,018 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 7 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Director's details changed for Mr Paul Richard Heneker on 1 December 2015 (2 pages) |
| 7 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Director's details changed for Mr Paul Richard Heneker on 1 December 2015 (2 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 10 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 5 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 5 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 16 January 2010 | Incorporation (23 pages) |
| 16 January 2010 | Incorporation (23 pages) |