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HENRY CONSULTANCY LTD

HENRY CONSULTANCY LTD

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

    • Overview

    Company NameHENRY CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09625858
    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 HENRY CONSULTANCY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HENRY CONSULTANCY LTD located?

    Registered Office Address
    41 Ledgers Road
    SL1 2RQ Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HENRY CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 117 186 st. Albans Road Watford WD24 4AS England to 41 Ledgers Road Slough SL1 2RQ on Feb 01, 2017

    		1 pagesAD01

    Appointment of Ms Gintare Kutkiene as a director on Feb 01, 2017

    		2 pagesAP01

    Termination of appointment of Marcos Mera as a director on Feb 01, 2017

    		1 pagesTM01

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Unit 117 186 st. Albans Road Watford WD24 4AS on Oct 18, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Marcos Mera as a director on Aug 21, 2015

    		 pagesAP01

    Termination of appointment of Henry Mera as a director on Aug 21, 2015

    		2 pagesTM01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Henry Mera as a director on Aug 21, 2015

    		2 pagesAP01

    Termination of appointment of Marcos Mera as a director on Aug 21, 2015

    		1 pagesTM01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Henry Mera as a director on Aug 19, 2015

    		1 pagesTM01

    Appointment of Marcos Mera as a director on Aug 19, 2015

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENRY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUTKIENE, Gintare
    Ledgers Road
    SL1 2RQ Slough
    41
    England
    		Director
    Ledgers Road
    SL1 2RQ Slough
    41
    England
    		EnglandLithuanian223725130001
    MERA, Henry
    Malkin Way
    WD18 7AT Watford
    13
    United Kingdom
    		Director
    Malkin Way
    WD18 7AT Watford
    13
    United Kingdom
    		United KingdomBritish115598010001
    MERA, Henry
    Malkin Way
    WD18 7AT Watford
    13
    United Kingdom
    		Director
    Malkin Way
    WD18 7AT Watford
    13
    United Kingdom
    		United KingdomBritish115598010001
    MERA, Marcos
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    England
    		EnglandBritish108177170001
    MERA, Marcos
    Watford,
    WD18 7AT Hertfordshire
    13 Malkin Way
    United Kingdom
    		Director
    Watford,
    WD18 7AT Hertfordshire
    13 Malkin Way
    United Kingdom
    		EnglandBritish108177170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcos Mera
    Ledgers Road
    SL1 2RQ Slough
    41
    England
    		Jul 01, 2016
    Ledgers Road
    SL1 2RQ Slough
    41
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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