Company NameHenceforth Limited
Company StatusDissolved
Company Number07172042
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 1 month ago)
Dissolution Date8 January 2015 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMrs Justine Charlotte Tordoff
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Chiswick Staithe
Hartington Road
Chiswick
London
W4 3TP

Contact

Websitehenceforthltd.co.uk

Location

Registered AddressSuite 3.3 3rd Floor 34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Justine Charlotte Tordoff
100.00%
Ordinary

Financials

Year2014
Net Worth£83,322
Cash£88,376
Current Liabilities£41,016

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2015Final Gazette dissolved following liquidation (1 page)
8 January 2015Final Gazette dissolved following liquidation (1 page)
8 October 2014Return of final meeting in a members' voluntary winding up (20 pages)
8 October 2014Return of final meeting in a members' voluntary winding up (20 pages)
19 December 2013Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 19 December 2013 (2 pages)
19 December 2013Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 19 December 2013 (2 pages)
18 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2013Declaration of solvency (3 pages)
18 December 2013Appointment of a voluntary liquidator (2 pages)
18 December 2013Declaration of solvency (3 pages)
18 December 2013Appointment of a voluntary liquidator (2 pages)
10 December 2013Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
10 December 2013Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
(3 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
(3 pages)
11 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-03-11
  • GBP 1
(3 pages)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
1 March 2010Director's details changed for Mr Justine Charlotte Tordoff on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Justine Charlotte Tordoff on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Justine Charlotte Tordoff on 1 March 2010 (2 pages)
1 March 2010Incorporation (23 pages)
1 March 2010Incorporation (23 pages)