HENLEY HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04457605

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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14/03/2010

Termination of appointment of Paul Wheeler as a director

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04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2007-11-30

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06/10/2008

Return made up to 10/06/08; full list of members

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16/09/2008

Appointment Terminate, Director And Secretary Anthony Linval Hansle Logged Form

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20/02/2008

Accounts for a small company made up to 2006-11-30

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20/02/2008

Accounts for a small company made up to 2005-11-30

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20/02/2008

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

20/02/2008

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

22/01/2008

Registered office changed on 23/01/08 from: highcroft house 81-85 new road rubery birmingham B45 9JR

View PDF (1 pages)

16/10/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

01/04/2007

Return made up to 10/06/06; full list of members

View PDF (2 pages)

19/06/2006

Return made up to 10/06/05; full list of members

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27/09/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

27/09/2004

Registered office changed on 28/09/04

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27/09/2004

New director appointed

View PDF (2 pages)

15/04/2004

Director resigned

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29/03/2004

New secretary appointed

View PDF (1 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

29/07/2003

Secretary's particulars changed;director's particulars changed

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31/03/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

08/07/2002

Certificate of change of name

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03/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: wellesley houseo 7 clarence parade cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

Ad 26/06/02--------- £ si 85@1=85 £ ic 1/86

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (1 pages)

09/06/2002

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

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Wheeler, Paul	Director	27/06/2002 - 24/03/2004	6
Wheeler, Paul	Director	06/09/2004 - 10/03/2010	6
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/06/2002 - 27/06/2002	292
Hansle, Anthony Linval	Secretary	24/03/2004 - 10/09/2008	1
Nathwani, Minaxi	Director	27/06/2002 - 09/02/2004	1

Persons with Significant Control

No PSC data available.

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Description

About HENLEY HOLDINGS (UK) LIMITED

HENLEY HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at Office 739 The Big Peg, Vyse Street Hockley, Birmingham, West Midlands B18 6NF. There is currently no 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 HENLEY HOLDINGS (UK) LIMITED?

HENLEY HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 14/06/2010.

Where is HENLEY HOLDINGS (UK) LIMITED located?

HENLEY HOLDINGS (UK) LIMITED is registered at Office 739 The Big Peg, Vyse Street Hockley, Birmingham, West Midlands B18 6NF.

What does HENLEY HOLDINGS (UK) LIMITED do?

HENLEY HOLDINGS (UK) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for HENLEY HOLDINGS (UK) LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.