Henthames Limited

Company Name	Henthames Limited
Company Status	Dissolved
Company Number	09212310
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel Philip Berney
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 High Road Loughton Essex IG10 4LT

Director Name	Mr Guy Alistair Harman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	119 High Road Loughton Essex IG10 4LT

Director Name	Mr Vincent Daniel Goldstein
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 High Road Loughton Essex IG10 4LT

Director Name	Mr Adam Joel Shafron
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	119 High Road Loughton Essex IG10 4LT

Location

Registered Address	119 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 May 2015	Delivered on: 22 May 2015 Persons entitled: Property Lending LLP Classification: A registered charge Particulars: F/H land the workshop newtown road henley-on-thames f/h t/no ON17687 and land at newtown road henley-on-thames. Outstanding
22 October 2014	Delivered on: 24 October 2014 Persons entitled: B.M. Samuels Finance Group PLC Classification: A registered charge Particulars: F/H property k/a the workshop, newton road, henley-on-thames t/no ON17687. Outstanding
22 October 2014	Delivered on: 24 October 2014 Persons entitled: B.M. Samuels Finance Group PLC Classification: A registered charge Outstanding

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
7 December 2018	Application to strike the company off the register (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 March 2018	Notification of The V Fund Limited as a person with significant control on 4 December 2017 (2 pages)
23 March 2018	Cessation of Vincent Daniel Goldstein as a person with significant control on 4 December 2017 (1 page)
14 February 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
14 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
21 November 2017	Notification of Natabi Properties Limited as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Natabi Properties Limited as a person with significant control on 21 November 2017 (2 pages)
20 June 2017	Satisfaction of charge 092123100002 in full (1 page)
20 June 2017	Satisfaction of charge 092123100001 in full (1 page)
20 June 2017	Satisfaction of charge 092123100001 in full (1 page)
20 June 2017	Satisfaction of charge 092123100002 in full (1 page)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 April 2016	Micro company accounts made up to 30 September 2015 (2 pages)
29 April 2016	Micro company accounts made up to 30 September 2015 (2 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 20 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 20 (6 pages)
22 May 2015	Registration of charge 092123100003, created on 22 May 2015 (49 pages)
22 May 2015	Registration of charge 092123100003, created on 22 May 2015 (49 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20 (6 pages)
26 November 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 20 (3 pages)
26 November 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 20 (3 pages)
25 November 2014	Appointment of Mr Guy Alistair Harman as a director on 10 September 2014 (2 pages)
25 November 2014	Appointment of Mr Nigel Philip Berney as a director on 10 September 2014 (2 pages)
25 November 2014	Appointment of Mr Nigel Philip Berney as a director on 10 September 2014 (2 pages)
25 November 2014	Appointment of Mr Guy Alistair Harman as a director on 10 September 2014 (2 pages)
24 October 2014	Registration of charge 092123100002, created on 22 October 2014 (21 pages)
24 October 2014	Registration of charge 092123100001, created on 22 October 2014 (13 pages)
24 October 2014	Registration of charge 092123100001, created on 22 October 2014 (13 pages)
24 October 2014	Registration of charge 092123100002, created on 22 October 2014 (21 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (37 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (37 pages)

Henthames Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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