HENRY & SONS UK LIMITED

Key Data

Status

Dissolved

Company No.

04577162

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/2002)

05/11/2014

Bona Vacantia disclaimer

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05/11/2014

Bona Vacantia disclaimer

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14/07/2014

Bona Vacantia disclaimer

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30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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27/09/2011

Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD on 2011-09-28

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11/04/2011

Total exemption small company accounts made up to 2009-12-31

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08/04/2011

Compulsory strike-off action has been discontinued

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06/04/2011

Annual return made up to 2010-10-30 with full list of shareholders

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06/04/2011

Director's details changed for Henryk Malczuk on 2010-11-01

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21/03/2011

Compulsory strike-off action has been suspended

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10/01/2011

First Gazette notice for compulsory strike-off

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20/06/2010

Particulars of a mortgage or charge / charge no: 4

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26/01/2010

Total exemption small company accounts made up to 2008-12-31

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17/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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15/12/2008

Total exemption small company accounts made up to 2007-12-31

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14/12/2008

Return made up to 30/10/08; full list of members

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25/03/2008

Total exemption small company accounts made up to 2006-12-31

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04/02/2008

Return made up to 30/10/07; full list of members

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13/11/2006

Return made up to 30/10/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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23/01/2006

Particulars of mortgage/charge

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10/11/2005

Return made up to 30/10/05; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

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31/07/2005

Director resigned

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09/06/2005

Particulars of mortgage/charge

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10/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

21/05/2004

Particulars of mortgage/charge

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17/03/2004

Total exemption small company accounts made up to 2003-12-31

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18/02/2004

New director appointed

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20/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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03/11/2003

Return made up to 30/10/03; full list of members

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03/11/2003

Secretary's particulars changed

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18/11/2002

New secretary appointed

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06/11/2002

Secretary resigned

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06/11/2002

Director resigned

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06/11/2002

Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100

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06/11/2002

New director appointed

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06/11/2002

Registered office changed on 07/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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29/10/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Malczuk, Henryk	Director	01/02/2004 - Present	3
Malczuk, Emilia	Director	30/10/2002 - 30/06/2005	4
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	29/10/2002 - 31/10/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	29/10/2002 - 31/10/2002	2651
Malczuk, Agata	Secretary	30/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY & SONS UK LIMITED

HENRY & SONS UK LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 86 Park Avenue North, Willesden Green, London NW10 1JY. There are currently 2 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 HENRY & SONS UK LIMITED?

HENRY & SONS UK LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 30/01/2012.

Where is HENRY & SONS UK LIMITED located?

HENRY & SONS UK LIMITED is registered at 86 Park Avenue North, Willesden Green, London NW10 1JY.

What does HENRY & SONS UK LIMITED do?

HENRY & SONS UK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HENRY & SONS UK LIMITED?

The latest filing was on 05/11/2014: Bona Vacantia disclaimer.