HENNATEX DEVELOPMENTS LIMITED

HENNATEX DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHENNATEX DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENNATEX DEVELOPMENTS LIMITED?

    • (7499) /

    Where is HENNATEX DEVELOPMENTS LIMITED located?

    Registered Office Address
    Office 11
    456-458 Strand
    WC2R 0DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENNATEX DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for HENNATEX DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Apr 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    Accounts made up to Apr 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2005

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Apr 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2002

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of HENNATEX DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITTON LEGAL COMPANY LTD
    12 Leaf Close
    HA6 2YY Northwood
    Middlesex
    Secretary
    12 Leaf Close
    HA6 2YY Northwood
    Middlesex
    99103780001
    WESBY, Iracema Diliana
    Office 11
    456-458 Strand
    WC2R 0DZ London
    Director
    Office 11
    456-458 Strand
    WC2R 0DZ London
    AustraliaBelizean110579510001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HADJIVANGELI, Emilios
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    CyprusCypriot79220340001
    HADJIVANGELI, Emilios
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    Director
    8 Kennedy Avenue
    Office 101 PO BOX 26557
    1087 Nicosia
    Cy16640
    Cyprus
    CyprusCypriot79220340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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