| Company Name | Henderson Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992676 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michala Kosova |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Kotlarka 1259/3 Praha 5 15000 Czech Republic |
| Secretary Name | Form Online Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2009(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Kos 50.00% Ordinary |
|---|---|
| 1 at £1 | Michala Kosova 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,666 |
| Cash | £2 |
| Current Liabilities | £16,534 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (2 pages) |
| 24 September 2014 | Application to strike the company off the register (2 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 September 2010 | Director's details changed for Michala Kosova on 1 October 2009 (2 pages) |
| 12 September 2010 | Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages) |
| 12 September 2010 | Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages) |
| 12 September 2010 | Director's details changed for Michala Kosova on 1 October 2009 (2 pages) |
| 12 September 2010 | Director's details changed for Michala Kosova on 1 October 2009 (2 pages) |
| 12 September 2010 | Secretary's details changed for Form Online Limited on 1 October 2009 (2 pages) |
| 12 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Resolutions
|
| 4 September 2009 | Resolutions
|
| 17 August 2009 | Incorporation (13 pages) |
| 17 August 2009 | Incorporation (13 pages) |