About

Registered Number: 05322351
Date of Incorporation: 30/12/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2016 (8 years and 10 months ago)
Registered Address: Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN

 

Henfra Ltd was founded on 30 December 2004 and has its registered office in Chelmsford, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. Atininvest Sarl, La Compagnie Financiere Kepler Sa, Delicata, Serge Eugene Adolphe, Atininvest Sarl, La Compagnie Financiere Kepler Sa are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELICATA, Serge Eugene Adolphe 25 August 2011 - 1
ATININVEST SARL 01 December 2009 - 1
LA COMPAGNIE FINANCIERE KEPLER SA 01 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ATININVEST SARL 01 December 2009 - 1
LA COMPAGNIE FINANCIERE KEPLER SA 01 December 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 June 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 09 October 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 21 September 2011
AP01 - Appointment of director 07 September 2011
DISS40 - Notice of striking-off action discontinued 13 August 2011
DISS16(SOAS) - N/A 17 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 17 March 2010
AP04 - Appointment of corporate secretary 17 March 2010
AP04 - Appointment of corporate secretary 17 March 2010
AP02 - Appointment of corporate director 17 March 2010
AP02 - Appointment of corporate director 17 March 2010
AAMD - Amended Accounts 16 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
AA - Annual Accounts 16 October 2009
RESOLUTIONS - N/A 09 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 30 December 2004
NEWINC - New incorporation documents 30 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.