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HENDERSIGNS LTD

HENDERSIGNS LTD

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

    • Overview

    Company NameHENDERSIGNS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11338525
    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 HENDERSIGNS LTD?

    • Other construction installation (43290) / Construction

    Where is HENDERSIGNS LTD located?

    Registered Office Address
    30 Monkwood Close
    RM1 2NQ Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HENDERSIGNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Robert Henderson as a secretary on May 01, 2018

    		2 pagesAP03

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Notification of Robert Henderson as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Appointment of Mr Robert Henderson as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 01, 2018

    		1 pagesTM01

    Registered office address changed from 4 Pondholton Drive Witham Essex CM8 1QG United Kingdom to 30 Monkwood Close Romford RM1 2NQ on May 01, 2018

    		1 pagesAD01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2018

    Statement of capital on May 01, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENDERSIGNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Robert
    Monkwood Close
    RM1 2NQ Romford
    30
    England
    		Secretary
    Monkwood Close
    RM1 2NQ Romford
    30
    England
    		246052620001
    HENDERSON, Robert
    Monkwood Close
    RM1 2NQ Romford
    30
    England
    		Director
    Monkwood Close
    RM1 2NQ Romford
    30
    England
    		EnglandBritish245936420001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSIGNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		May 01, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Robert Henderson
    Monkwood Close
    RM1 2NQ Romford
    30
    England
    		May 01, 2018
    Monkwood Close
    RM1 2NQ Romford
    30
    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.
    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