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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 October 2002 | Outstanding |
N/A |