| Company Name | Henllys Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08068380 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 9 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Shelin Chawla |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 December 2021) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
| Director Name | Mr Peter Leslie Burton |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1 Trehwfa Coed Mawr Bangor Gwynedd LL57 4TE Wales |
| Director Name | Dr Saeid Farmanbar |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Swadish |
| Status | Resigned |
| Appointed | 05 August 2014(2 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2015) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Holyhead Road Holyhead Road Bangor Gwynedd LL57 2EG Wales |
| Director Name | Mr Nitin Navale |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 29 September 2014(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 January 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
Location
| Registered Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shelin Chawla 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,190 |
| Cash | £7,700 |
| Current Liabilities | £53,350 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 9 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2021 | Completion of winding up (1 page) |
| 22 March 2019 | Order of court to wind up (2 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 1 August 2017 | Director's details changed for Mr Shelin Chawla on 20 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Director's details changed for Mr Shelin Chawla on 20 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Shelin Chawla as a person with significant control on 20 July 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Change of details for Mr Shelin Chawla as a person with significant control on 20 July 2016 (2 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 January 2016 | Termination of appointment of Nitin Navale as a director on 19 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Nitin Navale as a director on 19 January 2016 (1 page) |
| 21 September 2015 | Termination of appointment of Saeid Farmanbar as a director on 1 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Saeid Farmanbar as a director on 1 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Saeid Farmanbar as a director on 1 September 2015 (1 page) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 1 October 2014 | Appointment of Mr Nitin Navale as a director on 29 September 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Nitin Navale as a director on 29 September 2014 (2 pages) |
| 8 August 2014 | Appointment of Dr Saeid Farmanbar as a director on 5 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Dr Saeid Farmanbar as a director on 5 August 2014 (2 pages) |
| 8 August 2014 | Appointment of Dr Saeid Farmanbar as a director on 5 August 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 August 2013 | Termination of appointment of Peter Burton as a director (1 page) |
| 29 August 2013 | Appointment of Mr Shelin Chawla as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Shelin Chawla as a director (2 pages) |
| 29 August 2013 | Termination of appointment of Peter Burton as a director (1 page) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 14 May 2012 | Incorporation
|
| 14 May 2012 | Incorporation
|
| 14 May 2012 | Incorporation
|