HENINI LIMITED
Overview
| Company Name | HENINI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENINI LIMITED?
- (7487) /
Where is HENINI LIMITED located?
| Registered Office Address | 3rd Floor The Grange 100 High Street N14 6TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENINI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for HENINI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 54 Old Street London England EC1V 9AJ on Apr 29, 2010 | 1 pages | AD01 | ||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||
legacy | 2 pages | 88(2) | ||
legacy | 4 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2) | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Incorporation | 14 pages | NEWINC | ||
Who are the officers of HENINI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Jason Howard | Director | 181 Park Lane Poynton SK12 1RH Stockport Cheshire | England | British | Director | 65124900004 | ||||
| ALEXANDERS GRI SECRETARIAL LIMITED | Secretary | 54 Old Street EC1V 9AJ London | 92859910002 | |||||||
| ALEXANDERS GRI NOMINEES LIMITED | Director | 54 Old Street EC1V 9AJ London | 73781510002 |
Does HENINI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2009 Delivered On Mar 14, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2009 Delivered On Mar 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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