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HENGROVE MANAGEMENT LIMITED

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HENGROVE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04259971

Incorporation date

26/07/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Bedford Row, London, WC1R 4JSCopy
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Latest events (Record since 26/07/2001)
dot icon20/06/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/03/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/08/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (5 pages)
dot icon11/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon08/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2014
Appointment of Mr Constantinos Constantinides as a director on 2014-07-04
View PDF (2 pages)
dot icon07/08/2014
Termination of appointment of Dimitris Dimitriou as a director on 2014-07-04
View PDF (1 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon26/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Appointment of Mr Dimitris Dimitriou as a director
View PDF (2 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon24/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Bizserve Management Limited on 2009-10-01
View PDF (1 pages)
dot icon24/08/2010
Secretary's details changed for Bizserve Secretarial Services Limited on 2009-10-01
View PDF (1 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon19/08/2009
Return made up to 26/07/09; full list of members
View PDF (3 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon19/08/2008
Return made up to 26/07/08; full list of members
View PDF (3 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/08/2007
Return made up to 26/07/07; full list of members
View PDF (6 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon16/08/2006
Return made up to 26/07/06; full list of members
View PDF (6 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon30/08/2005
Return made up to 26/07/05; full list of members
View PDF (6 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon05/08/2004
Return made up to 26/07/04; full list of members
View PDF (6 pages)
dot icon05/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon28/01/2004
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon08/10/2003
Initial accounts made up to 2002-12-31
View PDF (4 pages)
dot icon07/08/2003
Return made up to 26/07/03; full list of members
View PDF (6 pages)
dot icon29/11/2002
Ad 22/08/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon29/11/2002
Registered office changed on 29/11/02 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon20/11/2002
Resolutions
View PDF (3 pages)
dot icon14/11/2002
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon02/11/2002
New director appointed
View PDF (1 pages)
dot icon14/10/2002
New secretary appointed
View PDF (1 pages)
dot icon14/10/2002
Director resigned
View PDF (1 pages)
dot icon14/10/2002
Secretary resigned
View PDF (1 pages)
dot icon10/08/2002
Return made up to 26/07/02; full list of members
View PDF (6 pages)
dot icon26/07/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/07/2001 - 22/08/2002
99600
Constantinides, Constantinos
Director
04/07/2014 - Present
7
BIZSERVE MANAGEMENT LIMITED
Corporate Director
22/08/2002 - Present
4
INSTANT COMPANIES LIMITED
Nominee Director
26/07/2001 - 22/08/2002
43699
Dimitriou, Dimitris
Director
27/09/2010 - 04/07/2014
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HENGROVE MANAGEMENT LIMITED

HENGROVE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/07/2001 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 3 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 HENGROVE MANAGEMENT LIMITED?

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HENGROVE MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/07/2001 and dissolved on 20/06/2017.

Where is HENGROVE MANAGEMENT LIMITED located?

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HENGROVE MANAGEMENT LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does HENGROVE MANAGEMENT LIMITED do?

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HENGROVE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENGROVE MANAGEMENT LIMITED?

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The latest filing was on 20/06/2017: Final Gazette dissolved via voluntary strike-off.