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HENNETECH SERVICES LIMITED

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HENNETECH SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06414021

Incorporation date

30/10/2007

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EGCopy
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Latest events (Record since 30/10/2007)
dot icon10/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/02/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon05/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2012
Resolutions
View PDF (1 pages)
dot icon05/12/2011
Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 2011-12-06
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of James Ash as a director on 2011-11-04
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of Germain Cross as a secretary on 2011-09-28
View PDF (1 pages)
dot icon22/09/2011
Appointment of Mr James Ash as a director on 2011-08-21
View PDF (2 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon30/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2011
Appointment of Mr Richard Cross as a director
View PDF (2 pages)
dot icon23/01/2011
Termination of appointment of Aran Investments Limited as a secretary
View PDF (1 pages)
dot icon21/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2010
Appointment of Ms Germain Cross as a secretary
View PDF (1 pages)
dot icon29/06/2010
Termination of appointment of Brendon Mcgurran as a director
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Secretary's details changed for Nesbit Consultants on 2009-10-31
View PDF (2 pages)
dot icon01/02/2010
Appointment of Mr Brendon Mcgurran as a director
View PDF (2 pages)
dot icon01/02/2010
Registered office address changed from The Coach House, Station Road Halstead Kent TN14 7DH on 2010-02-02
View PDF (1 pages)
dot icon18/12/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon07/12/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2009
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon15/03/2009
Location of register of members
View PDF (1 pages)
dot icon15/03/2009
Accounts made up to 2008-10-31
View PDF (2 pages)
dot icon15/03/2009
Appointment Terminated Director darren hennessy
View PDF (1 pages)
dot icon09/03/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2007
New director appointed
View PDF (2 pages)
dot icon11/12/2007
New secretary appointed
View PDF (2 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Secretary resigned
View PDF (1 pages)
dot icon30/10/2007
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
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Richard
Director
23/01/2011 - Present
32
NESBIT CONSULTANTS LIMITED
Corporate Secretary
30/10/2007 - 23/01/2011
1
Ash, James
Director
20/08/2011 - 03/11/2011
6
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
30/10/2007 - 30/10/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
30/10/2007 - 30/10/2007
5153

Persons with Significant Control

0

No PSC data available.

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Description

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About HENNETECH SERVICES LIMITED

HENNETECH SERVICES LIMITED is an(a) Dissolved company incorporated on 30/10/2007 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENNETECH SERVICES LIMITED?

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HENNETECH SERVICES LIMITED is currently Dissolved. It was registered on 30/10/2007 and dissolved on 10/05/2013.

Where is HENNETECH SERVICES LIMITED located?

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HENNETECH SERVICES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does HENNETECH SERVICES LIMITED do?

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

What is the latest filing for HENNETECH SERVICES LIMITED?

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The latest filing was on 10/05/2013: Final Gazette dissolved following liquidation.