| Company Name | Henagon Security Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08144860 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | David James Bardwell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Links Brow Fetcham Surrey KT22 9DU |
Location
| Registered Address | Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | David James Bardwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £594 |
| Cash | £1,635 |
| Current Liabilities | £1,041 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 16 July 2012 | Incorporation (48 pages) |
| 16 July 2012 | Incorporation (48 pages) |