Hendersons External Renovations Limited

Company Registration Number: 09081795

Company registered in England and Wales

Approximate Location Map

Registered Address

140A TACHBROOK STREET
LONDON
SW1V 2NE

There are 179 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hendersons External Renovations Limited is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in London.

Registration Data

Company Number

09081795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • HENDERSON, Mark

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    140a
    Tachbrook Street
    London
    SW1V 2NE
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 11 June 2014

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY
    United Kingdom

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMzk3OGFkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjYyMTg1MmFkaXF6a2N4.

  3. 5 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E4MHS0. Transaction: MzE1NjE2NTc4MGFkaXF6a2N4.

  4. 29 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8WJQ2. Transaction: MzE1NDAyMDc5N2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOV48. Transaction: MzEyNjI0NjAzMWFkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQP19L. Transaction: MzEyNjI0ODA2N2FkaXF6a2N4.

  7. 1 July 2015 Termination of appointment of Clifford Donald Wing as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X4AQOUEW. Transaction: MzEyNjI0NTgyOGFkaXF6a2N4.

  8. 3 July 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: X3BBGXGJ. Transaction: MzEwMzEyNzIzOGFkaXF6a2N4.

  9. 3 July 2014 Appointment of Mr Mark Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBGWXM. Transaction: MzEwMzEyNzExNGFkaXF6a2N4.

  10. 11 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39SS7PL. Transaction: MzEwMTcxMzY4NmFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 08:46:22 +0100