HMP- HENLEY MORGAN AND PEARSON LTD

Key Data

Status

Dissolved

Company No.

06641463

Incorporation date

08/07/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2008)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2016

Application to strike the company off the register

View PDF (3 pages)

11/08/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/10/2015

Amended total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

19/05/2014

Termination of appointment of Daniel Dascalu as a director

View PDF (1 pages)

19/05/2014

Appointment of Mr Mario Bancu as a director

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

28/04/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

29/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

25/04/2012

Amended accounts made up to 2010-07-31

View PDF (11 pages)

19/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

19/06/2011

Appointment of Mr Daniel Dascalu as a director

View PDF (2 pages)

19/06/2011

Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2011-06-20

View PDF (1 pages)

18/06/2011

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary

View PDF (1 pages)

18/06/2011

Termination of appointment of Andreas Jenk as a director

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

08/03/2011

Director's details changed for Mr Andreas Jenk on 2011-03-09

View PDF (2 pages)

27/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

26/09/2010

Certificate of change of name

View PDF (2 pages)

26/09/2010

Change of name notice

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23/09/2010

Appointment of Mr Andreas Jenk as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Stm Nominee Directors Ltd as a director

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (3 pages)

11/08/2010

Appointment of Stm Nominee Secretaries Ltd as a secretary

View PDF (2 pages)

11/08/2010

Appointment of Stm Nominee Directors Ltd as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Thomas Noll as a director

View PDF (1 pages)

07/07/2010

Appointment of Thomas Noll as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Andreas Jenk as a director

View PDF (1 pages)

07/07/2010

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary

View PDF (1 pages)

07/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

03/09/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

03/09/2009

Director's change of particulars / andreas jenk / 04/09/2009

View PDF (1 pages)

03/09/2009

Secretary's change of particulars / stm nominee secretaries LTD / 04/09/2009

View PDF (1 pages)

07/08/2008

Director appointed mr andreas jenk

View PDF (1 pages)

06/08/2008

Appointment terminated director michael clarke

View PDF (1 pages)

08/07/2008

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HMP- HENLEY MORGAN AND PEARSON LTD

HMP- HENLEY MORGAN AND PEARSON LTD is an(a) Dissolved company incorporated on 08/07/2008 with the registered office located at Office 214 56 Tavistock Place, London WC1H 9RG. 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 HMP- HENLEY MORGAN AND PEARSON LTD?

HMP- HENLEY MORGAN AND PEARSON LTD is currently Dissolved. It was registered on 08/07/2008 and dissolved on 14/11/2016.

Where is HMP- HENLEY MORGAN AND PEARSON LTD located?

HMP- HENLEY MORGAN AND PEARSON LTD is registered at Office 214 56 Tavistock Place, London WC1H 9RG.

What does HMP- HENLEY MORGAN AND PEARSON LTD do?

HMP- HENLEY MORGAN AND PEARSON LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HMP- HENLEY MORGAN AND PEARSON LTD?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.