| Company Name | Henningdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10707975 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2017(7 years ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Juraj Petras |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 18 July 2019(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 21 January 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 96 Brookscroft Road London E17 4JR |
| Director Name | Mrs Rosemary Anne Lass |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fox Hill Henley Road Claverdon Warwick CV35 8LJ |
| Director Name | Ms Vivien Edwina Randle |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Fox Hill Henley Road Claverdon Warwick CV35 8LJ |
| Director Name | Mr Miroslav Forgac |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 15 August 2017(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 July 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Brookscroft Road London E17 4JR |
Location
| Registered Address | 96 Brookscroft Road London E17 4JR |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2019 | Appointment of Mr Juraj Petras as a director on 18 July 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Miroslav Forgac as a director on 18 July 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 96 Brookscroft Road London E17 4JR on 16 August 2017 (1 page) |
| 16 August 2017 | Appointment of Mr Miroslav Forgac as a director on 15 August 2017 (2 pages) |
| 16 August 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 96 Brookscroft Road London E17 4JR on 16 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Rosemary Anne Lass as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 August 2017 | Appointment of Mr Miroslav Forgac as a director on 15 August 2017 (2 pages) |
| 16 August 2017 | Termination of appointment of Rosemary Anne Lass as a director on 16 August 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 4 July 2017 | Termination of appointment of Vivien Edwina Randle as a director on 4 July 2017 (1 page) |
| 4 July 2017 | Termination of appointment of Vivien Edwina Randle as a director on 4 July 2017 (1 page) |
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|