HENGIST LIMITED

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

    Company NameHENGIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05370827
    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 HENGIST LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HENGIST LIMITED located?

    Registered Office Address
    63 Crystol Avenue
    Hornchurch
    RM12 6SJ Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENGIST LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for HENGIST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HENGIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Lloyd on Mar 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Feb 28, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Feb 28, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of HENGIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEH, Helen Boon Haw
    39 Calder Gardens
    HA8 5PR Edgware
    Middlesex
    Secretary
    39 Calder Gardens
    HA8 5PR Edgware
    Middlesex
    BritishFinancial Adviser106519150001
    LLOYD, Andrew
    55 Avelon Road
    RM13 7DH Rainham
    Essex
    Director
    55 Avelon Road
    RM13 7DH Rainham
    Essex
    United KingdomBritishManager106519080001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    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