About

Registered Number: 05133051
Date of Incorporation: 19/05/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 7 months ago)
Registered Address: 9 The Shrubberies George Lane, South Woodford, London, E18 1BD

 

Based in London, Henderson Consulting (U.K.) Ltd was founded on 19 May 2004, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The companies director is Henderson, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, David 19 May 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH03 - Change of particulars for secretary 25 June 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 December 2011
CERTNM - Change of name certificate 11 October 2011
SH01 - Return of Allotment of shares 11 October 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 05 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 25 March 2007
AA - Annual Accounts 25 March 2007
225 - Change of Accounting Reference Date 15 December 2006
DISS40 - Notice of striking-off action discontinued 05 December 2006
363s - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
GAZ1 - First notification of strike-off action in London Gazette 17 October 2006
363s - Annual Return 05 May 2005
288b - Notice of resignation of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.