HENRY JERMYN LIMITED

Key Data

Status

Dissolved

Company No.

04015827

Incorporation date

15/06/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

29/10/2010

Final Gazette dissolved following liquidation

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29/07/2010

Notice of final account prior to dissolution

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21/05/2009

Registered office changed on 22/05/2009 from eighth floor 6 new street square london EC4A 3AQ

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11/05/2009

Appointment of a liquidator

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17/03/2009

Order of court to wind up

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06/08/2008

Accounts made up to 2007-06-30

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04/08/2008

Return made up to 16/06/08; full list of members

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28/01/2008

Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH

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17/10/2007

Return made up to 16/06/07; full list of members

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21/01/2007

Accounts made up to 2006-06-30

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12/10/2006

Ad 16/06/03--------- £ si 999@1

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02/10/2006

Return made up to 16/06/06; full list of members

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28/09/2006

Accounts made up to 2005-06-30

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11/12/2005

Return made up to 16/06/05; full list of members

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05/01/2005

Accounts made up to 2004-06-30

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08/07/2004

Return made up to 16/06/04; full list of members

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08/07/2004

Director's particulars changed

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08/07/2004

Registered office changed on 09/07/04

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28/06/2004

Accounts made up to 2003-06-30

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25/10/2003

Accounts made up to 2002-06-30

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31/08/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

24/11/2002

Director's particulars changed

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15/08/2002

Return made up to 16/06/02; full list of members

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08/07/2002

Location of register of members

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Resolutions

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08/07/2002

Accounts made up to 2001-06-30

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13/05/2002

Compulsory strike-off action has been discontinued

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12/05/2002

Return made up to 16/06/01; full list of members

View PDF (6 pages)

03/12/2001

First Gazette notice for compulsory strike-off

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16/10/2000

Secretary resigned

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16/10/2000

Director resigned

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16/10/2000

New secretary appointed

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16/10/2000

New director appointed

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28/06/2000

Memorandum and Articles of Association

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22/06/2000

Certificate of change of name

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21/06/2000

Registered office changed on 22/06/00 from: 788-790 finchley road london NW11 7TJ

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15/06/2000

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/06/2000 - 18/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/06/2000 - 18/06/2000	67500
Ofarrell, Niall	Director	18/06/2000 - Present	1
O'farrell, Robert Columba	Secretary	18/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENRY JERMYN LIMITED

HENRY JERMYN LIMITED is an(a) Dissolved company incorporated on 15/06/2000 with the registered office located at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ. 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 JERMYN LIMITED?

HENRY JERMYN LIMITED is currently Dissolved. It was registered on 15/06/2000 and dissolved on 29/10/2010.

Where is HENRY JERMYN LIMITED located?

HENRY JERMYN LIMITED is registered at 105 St. Peters Street, St. Albans, Hertfordshire AL1 3EJ.

What does HENRY JERMYN LIMITED do?

HENRY JERMYN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HENRY JERMYN LIMITED?

The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.