HENLEY KITCHENS LTD

Key Data

Status

Dissolved

Company No.

06418586

Incorporation date

05/11/2007

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Application to strike the company off the register

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

27/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

06/07/2011

Amended accounts made up to 2010-11-30

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (9 pages)

18/05/2010

Termination of appointment of Rita Taylor as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Anton Taylor as a director

View PDF (2 pages)

19/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

19/12/2009

Director's details changed for Aletia Charlotte Ellen Antonia Rossini on 2009-10-04

View PDF (2 pages)

19/12/2009

Director's details changed for Paul Rossini on 2009-10-04

View PDF (2 pages)

19/12/2009

Secretary's details changed for Aletia Charlotte Ellen Antonia Rossini on 2009-10-04

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

04/10/2009

Registered office address changed from 61 Worcester Road Hagley DY9 0LF on 2009-10-05

View PDF (1 pages)

02/12/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

18/11/2008

Director's change of particulars / paul rossini / 17/11/2008

View PDF (1 pages)

18/11/2008

Director and secretary's change of particulars / aletia rossini / 17/11/2008

View PDF (1 pages)

18/11/2008

Director and secretary's change of particulars / aletia rossini / 17/11/2008

View PDF (1 pages)

24/07/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/06/2008

Director appointed anton kenneth lynn road taylor

View PDF (2 pages)

17/06/2008

Director appointed rita taylor

View PDF (2 pages)

17/06/2008

Ad 12/06/08\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

17/06/2008

Resolutions

View PDF (27 pages)

01/04/2008

Appointment terminated secretary paul rossini

View PDF (1 pages)

31/03/2008

Director and secretary appointed aletia rossini

View PDF (2 pages)

03/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2008

Resolutions

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Incorporation

View PDF (13 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	05/11/2007 - 05/11/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	05/11/2007 - 05/11/2007	9186
Taylor, Anton Kenneth Lynn Royd	Director	11/06/2008 - 30/03/2010	11
Mrs Aletia Charlotte Ellen Antonia Rossini	Director	26/03/2008 - Present	2
Taylor, Rita	Director	11/06/2008 - 30/03/2010	3

Persons with Significant Control

No PSC data available.

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Description

About HENLEY KITCHENS LTD

HENLEY KITCHENS LTD is an(a) Dissolved company incorporated on 05/11/2007 with the registered office located at St Oswalds, 53 Britannia Square, Worcester WR1 3HP. 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 HENLEY KITCHENS LTD?

HENLEY KITCHENS LTD is currently Dissolved. It was registered on 05/11/2007 and dissolved on 13/10/2014.

Where is HENLEY KITCHENS LTD located?

HENLEY KITCHENS LTD is registered at St Oswalds, 53 Britannia Square, Worcester WR1 3HP.

What does HENLEY KITCHENS LTD do?

HENLEY KITCHENS LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for HENLEY KITCHENS LTD?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.