HENFRA LTD

Key Data

Status

Dissolved

Company No.

05322351

Incorporation date

29/12/2004

Size

Total Exemption Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2004)

13/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/03/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/02/2014

Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 2014-02-20

View PDF (1 pages)

19/02/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

20/03/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-03-21

View PDF (2 pages)

28/02/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (16 pages)

01/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

09/10/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

20/09/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (16 pages)

06/09/2011

Appointment of Serge Eugene Adolphe Delicata as a director on 2011-08-25

View PDF (3 pages)

12/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2010

Annual return made up to 2009-12-30. List of shareholders has changed

View PDF (16 pages)

16/03/2010

Appointment of La Compagnie Financiere Kepler Sa as a secretary

View PDF (3 pages)

16/03/2010

Appointment of Atininvest Sarl as a secretary

View PDF (3 pages)

16/03/2010

Appointment of Atininvest Sarl as a director

View PDF (3 pages)

16/03/2010

Appointment of La Compagnie Financiere Kepler Sa as a director

View PDF (3 pages)

15/12/2009

Amended accounts made up to 2008-12-31

View PDF (10 pages)

09/12/2009

Termination of appointment of Kevin Perks as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Graham Clague as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Peter Perry as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Peter Perry as a secretary

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

08/01/2009

Resolutions

View PDF (1 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

24/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

10/07/2008

Director's change of particulars / kevin perks / 30/06/2008

View PDF (1 pages)

02/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

19/11/2006

New director appointed

View PDF (4 pages)

19/11/2006

New director appointed

View PDF (3 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/2004 - 29/12/2004	99600
Perry, Peter Kevin	Director	29/12/2004 - 30/11/2009	22
Perry, Peter Kevin	Secretary	29/12/2004 - 30/11/2009	5
Clague, Graham Charles	Director	09/11/2006 - 30/11/2009	1
Perks, Kevin John	Director	09/11/2006 - 30/11/2009	5

Persons with Significant Control

No PSC data available.

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Description

About HENFRA LTD

HENFRA LTD is an(a) Dissolved company incorporated on 29/12/2004 with the registered office located at Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN. There are currently 5 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 HENFRA LTD?

HENFRA LTD is currently Dissolved. It was registered on 29/12/2004 and dissolved on 13/06/2016.

Where is HENFRA LTD located?

HENFRA LTD is registered at Marlborough House, Victoria Road South, Chelmsford, Essex CM1 1LN.

What does HENFRA LTD do?

HENFRA LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for HENFRA LTD?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.