Adriana J Henseth Marketing & PR Consultancy Ltd

Company Registration Number: 06430636

Company registered in England and Wales

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Adriana J Henseth Marketing & PR Consultancy Ltd is a Private Company Limited by Shares first registered on 19 November 2007. It was dissolved on 29 March 2016.

Registered Address

15 Watcombe Road
London
England
SE25 4XA

There are 9 companies currently registered at this postcode, including this one.

All companies at SE25 4XA

Registration Data

Company Number

06430636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 November 2007

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

19 December 2014

Returns Next Due

16 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£296£0
Current Assets £2£1£3,426£2£68
of which Cash £0£1£377£2£68
Total Assets £2£1£3,426£298£68
Current Liabilities £0£0£13,105£0£0
Net Current Assets £2£1£-9,679£2£68
Total Net Worth £2£1£907£298£2

Previous Names

No previous names

Company Officers

  • BROBBEY, Amanda

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Marketing & Pr Consultancy

    Month of birth: May 1977

    15
    Watcombe Road
    London
    SE25 4XA
    England

  • ABOAGYE-BROBBEY, Henry Joseph

    Secretary

    Appointed on 19 November 2007

    Resigned on 1 September 2010

    126 Beauchamp Road
    Upper Norwood
    London
    SE19 3DB

  • CADOGAN, Sherelle

    Director

    Appointed on 19 November 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Tube Driver

    Month of birth: April 1976

    102 Grange Park Road
    Thornton Heath
    Croydon
    Surrey
    CR7 8QB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQyNDU3N2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODgwMTI4MmFkaXF6a2N4.

  3. 2 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MQFZM2. Transaction: MzEzODEyMzQ4NmFkaXF6a2N4.

  4. 12 October 2015 Registered office address changed from 67 the Fortunes Harlow Essex CM18 6PH to 15 Watcombe Road London SE25 4XA on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWBTMQ. Transaction: MzEzMjgwNzg3OGFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N89RK3. Transaction: MzExMzkzMzUyNmFkaXF6a2N4.

  6. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFM6JD. Transaction: MzExMzIzMjAyMWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QMY0. Transaction: MzA5MjQ0NDE5NGFkaXF6a2N4.

  8. 10 January 2014 Director's details changed for Miss Amanda Brobbey on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9QMXS. Transaction: MzA5MjQ0NDE5MGFkaXF6a2N4.

  9. 10 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z9QLYP. Transaction: MzA5MjQ0Mzk5NGFkaXF6a2N4.

  10. 7 January 2014 Termination of appointment of Sherelle Cadogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1U0QP. Transaction: MzA5MjE0ODAxM2FkaXF6a2N4.

  11. 22 August 2013 Registered office address changed from 19 Sherwood House Bush Fair Harlow Essex CM18 6NN England on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAC8LD. Transaction: MzA4MzcyODY0OGFkaXF6a2N4.

  12. 17 January 2013 Registered office address changed from 130 Fold Croft Harlow Essex CM20 1SJ United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209N9LT. Transaction: MzA3MTMwMTU5MmFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z701TV. Transaction: MzA3MDQxODUwMGFkaXF6a2N4.

  14. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS05YX. Transaction: MzA3MDE0MDIxMGFkaXF6a2N4.

  15. 12 September 2012 Director's details changed for Miss Amanda Louise Aboagye-Brobbey on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8VOI1. Transaction: MzA2MzkzNTM3N2FkaXF6a2N4.

  16. 11 September 2012 Registered office address changed from 126 Beauchamp Road Upper Norwood London SE19 3DB on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8VOPM. Transaction: MzA2MzkzNTQ0OWFkaXF6a2N4.

  17. 11 September 2012 Termination of appointment of Henry Aboagye-Brobbey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H8VLGI. Transaction: MzA2MzkzNDE2OWFkaXF6a2N4.

  18. 16 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14SLSVC. Transaction: MzA1NDI0NTAwNWFkaXF6a2N4.

  19. 16 March 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X14SLLJT. Transaction: MzA1NDI0MjMxOWFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XIJUIQWW. Transaction: MzAzMDYzODkzOGFkaXF6a2N4.

  21. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFCUQES. Transaction: MzAzMDE5ODgwMGFkaXF6a2N4.

  22. 12 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XHA41GLU. Transaction: MzAwNjkxMjIzM2FkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Sherelle Cadogan on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2ENGKY. Transaction: MzAwNjg3MDMxNGFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Amanda Louise Aboagye-Brobbey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY2EMGKX. Transaction: MzAwNjg3MDMxM2FkaXF6a2N4.

  25. 12 January 2010 Secretary's details changed for Henry Joseph Aboagye-Brobbey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XY2ELGKW. Transaction: MzAwNjg3MDMxMmFkaXF6a2N4.

  26. 21 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW8SE5B. Transaction: MzAwMTE3MDI2N2FkaXF6a2N4.

  27. 27 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABLWG6K8. Transaction: MjAyNDMwMDU4N2FkaXF6a2N4.

  28. 8 October 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3QXP3SK. Transaction: MjAxNTA5NTQ5MWFkaXF6a2N4.

  29. 12 May 2008 Director appointed amanda louise aboagye-brobbey [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4H5ZK0. Transaction: MjAwNTE5Mjk5OWFkaXF6a2N4.

  30. 12 May 2008 Registered office changed on 12/05/2008 from ajh marketing & pr consultancy 102 grange park road thornton heath surrey CR7 8QB [View PDF]

    Category: Address. Type: 287. Barcode: AH4H2ZKX. Transaction: MjAwNTE5Mjk1MGFkaXF6a2N4.

  31. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYyMjcyOWFkaXF6a2N4.

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