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HENTIM TWO LIMITED

HENTIM TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENTIM TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08089527
    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 HENTIM TWO LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is HENTIM TWO LIMITED located?

    Registered Office Address
    55 Kentish Town Road
    Camden Town
    NW1 8NX London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of HENTIM TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODO DBS LTDMay 30, 2012May 30, 2012

    What are the latest accounts for HENTIM TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for HENTIM TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 30, 2017 with updates

    		4 pagesCS01

    Notification of Henry Julius Theo Lavelle as a person with significant control on May 30, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Timothy Charles Bevan on May 27, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Henry Julius Theo Lavelle on May 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Timothy Charles Bevan on May 16, 2013

    		2 pagesCH01

    Director's details changed for Mr Henry Julius Theo Lavelle on May 31, 2012

    		2 pagesCH01

    Appointment of Mr Timothy Charles Bevan as a director

    		2 pagesAP01

    Appointment of Mr Henry Julius Theo Lavelle as a director

    		2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of HENTIM TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Timothy Charles
    Wilbury Road
    BN3 3PA Hove
    46
    East Sussex
    England
    		Director
    Wilbury Road
    BN3 3PA Hove
    46
    East Sussex
    England
    		EnglandBritish57771570011
    LAVELLE, Henry Julius Theo
    14 Regent Hill
    BN1 3ED Brighton
    Regent House
    United Kingdom
    		Director
    14 Regent Hill
    BN1 3ED Brighton
    Regent House
    United Kingdom
    		EnglandBritish79843450011
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENTIM TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Julius Theo Lavelle
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    London
    		May 30, 2017
    Kentish Town Road
    Camden Town
    NW1 8NX London
    55
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0