About

Registered Number: 04236059
Date of Incorporation: 18/06/2001 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 4 months ago)
Registered Address: 26 South Hill South Hill, Godalming, GU7 1JT,

 

Heniwell Ltd was registered on 18 June 2001 and has its registered office in Godalming, it has a status of "Dissolved". This company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAGO, Daniele 26 June 2001 - 1
DRAGO, Diana 01 October 2001 - 1
ESPOSITO, Enzo 01 October 2001 04 June 2004 1
LETTS, Timothy Reginald 26 June 2001 11 December 2009 1
PRIMAVERA, Orazio 01 October 2001 14 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 16 January 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 27 August 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 01 September 2016
CH03 - Change of particulars for secretary 01 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
TM01 - Termination of appointment of director 29 June 2010
AA - Annual Accounts 07 December 2009
CH03 - Change of particulars for secretary 10 November 2009
363a - Annual Return 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 18 June 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 07 July 2005
RESOLUTIONS - N/A 13 June 2005
123 - Notice of increase in nominal capital 13 June 2005
MISC - Miscellaneous document 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 28 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 28 June 2003
287 - Change in situation or address of Registered Office 16 May 2003
AA - Annual Accounts 13 January 2003
395 - Particulars of a mortgage or charge 01 November 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
225 - Change of Accounting Reference Date 12 November 2001
RESOLUTIONS - N/A 30 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2001
123 - Notice of increase in nominal capital 30 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
287 - Change in situation or address of Registered Office 05 July 2001
NEWINC - New incorporation documents 18 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.