About

Registered Number: 09619411
Date of Incorporation: 02/06/2015 (9 years ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Shelton Street, London, WC2H 9JQ,

 

Henosis Ltd was registered on 02 June 2015 with its registered office in London, it's status is listed as "Active". The current directors of this organisation are Majeed, Asher, Majeed, Junaid, Majeed, Asghar Mahmood, Majeed, Asher Asghar, Majeed, Junaid Asghar, Majeed, Naied Koser. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAJEED, Asher 20 August 2018 - 1
MAJEED, Junaid 20 August 2018 - 1
MAJEED, Asghar Mahmood 02 June 2015 24 June 2015 1
MAJEED, Asher Asghar 02 June 2015 24 June 2015 1
MAJEED, Junaid Asghar 02 June 2015 24 June 2015 1
MAJEED, Naied Koser 02 June 2015 20 August 2018 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 10 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 March 2019
PSC01 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
CS01 - N/A 09 September 2018
TM01 - Termination of appointment of director 01 September 2018
AP01 - Appointment of director 01 September 2018
AP01 - Appointment of director 01 September 2018
RESOLUTIONS - N/A 15 May 2018
AA - Annual Accounts 08 May 2018
CH01 - Change of particulars for director 08 May 2018
CH01 - Change of particulars for director 15 January 2018
PSC04 - N/A 15 January 2018
DISS40 - Notice of striking-off action discontinued 15 November 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AD01 - Change of registered office address 09 November 2017
CS01 - N/A 08 November 2017
DISS40 - Notice of striking-off action discontinued 01 June 2017
AD01 - Change of registered office address 31 May 2017
AA - Annual Accounts 31 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
DISS40 - Notice of striking-off action discontinued 16 November 2016
CS01 - N/A 15 November 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
CH01 - Change of particulars for director 13 June 2016
AD01 - Change of registered office address 13 June 2016
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
NEWINC - New incorporation documents 02 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.