HENDRA PARTNERS (HOLDING) LTD

Key Data

Status

Dissolved

Company No.

03656724

Incorporation date

26/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2012

Application to strike the company off the register

View PDF (3 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

17/07/2011

Registered office address changed from 11 Old Court House Old Court Place London W8 4PD United Kingdom on 2011-07-18

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

14/07/2011

Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 2011-07-15

View PDF (1 pages)

14/07/2011

Registered office address changed from 11 Old Court House Old Court Place London W8 4PD on 2011-07-15

View PDF (1 pages)

14/07/2011

Appointment of Finsbury Nominees Limited as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Lincoln (Registrars) Ltd as a secretary

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

19/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

19/04/2010

Director's details changed for Stephen Glenroy Headley on 2010-01-14

View PDF (2 pages)

19/04/2010

Secretary's details changed for Lincoln (Registrars) Ltd on 2010-01-14

View PDF (2 pages)

19/04/2010

Termination of appointment of Small Firms Secretary Services Limited as a secretary

View PDF (1 pages)

15/09/2009

Appointment Terminate, Secretary Small Firms Services LTD Logged Form

View PDF (1 pages)

15/09/2009

Registered office changed on 16/09/2009 from the meridian, 4 copthall house station square coventry CV1 2FL

View PDF (1 pages)

15/09/2009

Secretary appointed lincoln (registrars) LTD

View PDF (1 pages)

09/03/2009

Ad 10/03/09 gbp si 2@1=2 gbp ic 2/4

View PDF (2 pages)

20/01/2009

Accounts made up to 2008-06-30

View PDF (2 pages)

20/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

13/01/2009

Director appointed stephen glenroy headley

View PDF (1 pages)

13/01/2009

Certificate of change of name

View PDF (2 pages)

12/01/2009

Appointment Terminated Director small firms direct services LIMITED

View PDF (1 pages)

18/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

08/04/2008

Accounts made up to 2007-06-30

View PDF (2 pages)

21/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

15/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

14/02/2005

Accounts made up to 2004-06-30

View PDF (2 pages)

11/11/2004

Registered office changed on 12/11/04 from: 1 riverside house, heron way, truro, cornwall TR1 2XN

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (8 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: oxford house, 24 oxford road north, chiswick, london W4 4DH

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

25/11/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

06/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

08/01/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

04/12/2001

Registered office changed on 05/12/01 from: third floor, 159-165 great portland street, london, W1N 5FD

View PDF (1 pages)

01/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

24/09/2001

Certificate of change of name

View PDF (2 pages)

16/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

10/09/2001

Registered office changed on 11/09/01 from: 65 duke street, london, W1K 5AJ

View PDF (1 pages)

06/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

18/07/2000

Registered office changed on 19/07/00 from: 65 duke street, london, W1M 5DH

View PDF (1 pages)

17/07/2000

Resolutions

View PDF (1 pages)

17/07/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

14/02/2000

Auditor's resignation

View PDF (2 pages)

28/01/2000

Registered office changed on 29/01/00 from: 124/130 seymour place, london, W1H 6AA

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

28/10/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

18/08/1999

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Registered office changed on 04/11/98 from: 88 kingsway, holborn, london, WC2B 6AW

View PDF (0 pages)

03/11/1998

New secretary appointed

View PDF (0 pages)

03/11/1998

New director appointed

View PDF (0 pages)

26/10/1998

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENDRA PARTNERS (HOLDING) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LINCOLN REGISTRARS LIMITED	Corporate Secretary	01/09/2009 - 20/06/2011	20
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	26/10/1998 - 27/10/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	26/10/1998 - 27/10/1998	547
Headley, Stephen Glenroy	Director	12/01/2009 - Present	-
Grigorian, Sergo, Dr	Director	27/10/1998 - 07/04/2004	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENDRA PARTNERS (HOLDING) LTD

HENDRA PARTNERS (HOLDING) LTD is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at Unit 2 5 Baldwin Street, London EC1V 9NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDRA PARTNERS (HOLDING) LTD?

HENDRA PARTNERS (HOLDING) LTD is currently Dissolved. It was registered on 26/10/1998 and dissolved on 25/06/2012.

Where is HENDRA PARTNERS (HOLDING) LTD located?

HENDRA PARTNERS (HOLDING) LTD is registered at Unit 2 5 Baldwin Street, London EC1V 9NU.

What does HENDRA PARTNERS (HOLDING) LTD do?

HENDRA PARTNERS (HOLDING) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENDRA PARTNERS (HOLDING) LTD?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.