HENDIAL LIMITED
Overview
| Company Name | HENDIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03607682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HENDIAL LIMITED located?
| Registered Office Address | Burbush House Brighton Road Sway SO41 6EB Lymington Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HENDIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One George Yard London EC3V 9DF England to Burbush House Brighton Road Sway Lymington Hants SO41 6EB on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD to One George Yard London EC3V 9DF on Mar 02, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Geoffrey Paul Guillaume Bowen on Nov 06, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catharine Patricia Bowen on Nov 06, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Register inspection address has been changed from Langstone View Green Lane Exton Exeter EX3 0PW United Kingdom to Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Burbush House Brighton Road Sway Lymington Hampshire SO41 6EB | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of HENDIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Catharine Patricia | Secretary | Burbush House Brighton Road, Sway SO41 6EB Lymington Burbush House, Brighton Road, Sway Hants United Kingdom | British | 77337780001 | ||||||
| BOWEN, Geoffrey Paul Guillaume | Director | Burbush House Brighton Road, Sway SO41 6EB Lymington Burbush House Hants United Kingdom | England | British | 22716260005 | |||||
| BOWEN, Catharine Patricia | Secretary | Langstone View Exton EX3 0PW Exeter Devon | British | 77337780001 | ||||||
| BOWEN, Geoffrey Paul Guillaume | Secretary | Langstone View Exton EX3 0PW Exeter | British | 22716260004 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of HENDIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Paul Guillaume Bowen | Apr 06, 2016 | Brighton Road Sway SO41 6EB Lymington Burbush House Hampshire England | No |
Nationality: Uk Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0