HENLEY BISTRO LIMITED

Overview

Company Name	HENLEY BISTRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06387463
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007
Date of Cessation	Mar 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENLEY BISTRO LIMITED?

(5540) /

Where is HENLEY BISTRO LIMITED located?

Registered Office Address	C/O Hjs Chartered Accountants 12-14 Carlton Place SO15 2EA Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of HENLEY BISTRO LIMITED?

Previous Company Names
Company Name	From	Until
HENLEY PROPERTY (UK) LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for HENLEY BISTRO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for HENLEY BISTRO LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2010

Application to strike the company off the register

3 pages

DS01

Dec 21, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 100	SH01

Sep 01, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

288a

May 14, 2009

Accounts made up to Mar 31, 2009

5 pages

Mar 26, 2009

Memorandum and Articles of Association

7 pages

Mar 21, 2009

Certificate of change of name

Company name changed henley property (uk) LIMITED\certificate issued on 24/03/09

2 pages

CERTNM

Jan 26, 2009

Accounts made up to Mar 31, 2008

5 pages

Dec 11, 2008

legacy

3 pages

363a

Jun 13, 2008

legacy

1 pages

288b

May 16, 2008

legacy

2 pages

288a

May 16, 2008

legacy

1 pages

288b

Feb 14, 2008

legacy

1 pages

225

Oct 02, 2007

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of HENLEY BISTRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HJS COMPANY SECRETARIAL SERVICES LIMITED 12-14 Carlton Place SO15 2EA Southampton Hampshire	Oct 02, 2007		Secretary	12-14 Carlton Place SO15 2EA Southampton Hampshire					113938600001
CHOWDHURY, Zakir Ahmed Meadow Way Caversham RG4 5LY Reading 124 Berkshire United Kingdom	Apr 01, 2009		Director	Meadow Way Caversham RG4 5LY Reading 124 Berkshire United Kingdom		British	1972-3	Restaurant Manager	138505900001
ISLAM, Bashirul Davidge Place Knotty Green HP9 2SR Beaconsfield 4 Buckinghamshire	Apr 06, 2008	Jul 15, 2009	Director	Davidge Place Knotty Green HP9 2SR Beaconsfield 4 Buckinghamshire	United Kingdom	British	1956-12	Restauranteur	130473640001
ISLAM, Sabina Khatun 4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire	Oct 02, 2007	Apr 06, 2008	Director	4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire		British	1987-5	Student	107950890001
PUGH, Richard Clive David 89 Alexandra Drive KT5 9AE Surbiton Surrey	Oct 02, 2007	May 28, 2008	Director	89 Alexandra Drive KT5 9AE Surbiton Surrey	England	British	1960-11	Chartered Surveyor	52762340002

View Detailed Information on Officers and People with Significant Control

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.
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