| Company Name | Henpecker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10871129 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael John Anthony Houlton |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4, Brabazon Court 7 Moreton Street London SW1V 2PZ |
| Director Name | Mr Patrick Nelson Black |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Academy Buildings, Fanshaw Street London N1 6LQ |
| Director Name | Mrs Farika Holden |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Padbury Court London E2 7EH |
| Director Name | Mr Andrew Wilkinson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Westcombe Hill London SE3 7DX |
Location
| Registered Address | C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 25 July 2017 | Notification of Andrew Wilkinson as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Andrew Wilkinson as a director on 18 July 2017 (2 pages) |
| 25 July 2017 | Notification of Andrew Wilkinson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Andrew Wilkinson as a director on 18 July 2017 (2 pages) |
| 25 July 2017 | Change of details for Ms Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Change of details for Ms Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Notification of Andrew Wilkinson as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 22 July 2017 | Notification of Farika Holden as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Appointment of Ms Farika Holden as a director on 18 July 2017 (2 pages) |
| 22 July 2017 | Notification of Patrick Nelson Black as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Notification of Patrick Nelson Black as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Change of details for Ms Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Notification of Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 July 2017 (1 page) |
| 22 July 2017 | Change of details for Mr Michael John Anthony Houlton as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Notification of Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Appointment of Mr Patrick Nelson Black as a director on 18 July 2017 (2 pages) |
| 22 July 2017 | Appointment of Ms Farika Holden as a director on 18 July 2017 (2 pages) |
| 22 July 2017 | Notification of Patrick Nelson Black as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 July 2017 (1 page) |
| 22 July 2017 | Change of details for Mr Michael John Anthony Houlton as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Change of details for Ms Farika Holden as a person with significant control on 18 July 2017 (2 pages) |
| 22 July 2017 | Appointment of Mr Patrick Nelson Black as a director on 18 July 2017 (2 pages) |
| 22 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|