Company NameHsenid UK Limited
Company StatusDissolved
Company Number04131274
CategoryPrivate Limited Company
Incorporation Date27 December 2000(23 years, 3 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)
Previous NameXenakis Financial Contracts Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Edward Bowen Davies
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2001(2 weeks, 1 day after company formation)
Appointment Duration8 years, 6 months (closed 28 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Horseshoe Cresent
Shoeburyness
Essex
SS3 9WL
Director NamePatrick Charles Ryan
Date of BirthAugust 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 January 2004(3 years after company formation)
Appointment Duration5 years, 6 months (closed 28 July 2009)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address66 Newlands Terrace
153 Queenstown Road Battersea
London
SW8 3RN
Secretary NamePatrick Charles Ryan
NationalityNew Zealander
StatusClosed
Appointed15 April 2005(4 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 28 July 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address66 Newlands Terrace
153 Queenstown Road Battersea
London
SW8 3RN
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressSeedbed Business Centre
Vanguard Way
Shoeburyness
Essex
SS3 9QY
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
31 March 2009Application for striking-off (1 page)
23 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 January 2008Return made up to 27/12/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007Return made up to 27/12/06; full list of members (7 pages)
13 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2006Return made up to 27/12/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 June 2005Return made up to 27/12/04; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 May 2005New secretary appointed (2 pages)
15 March 2005Registered office changed on 15/03/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
15 March 2005Secretary resigned (1 page)
2 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
1 March 2004New director appointed (2 pages)
19 January 2004Return made up to 27/12/03; full list of members (6 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
17 January 2003Return made up to 27/12/02; full list of members (6 pages)
17 January 2003Director's particulars changed (1 page)
19 November 2002Registered office changed on 19/11/02 from: 1ST contact tax clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
25 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 January 2002Return made up to 27/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 2002Registered office changed on 14/01/02 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
20 February 2001Company name changed xenakis financial contracts limi ted\certificate issued on 20/02/01 (2 pages)
7 February 2001Ad 25/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 January 2001Registered office changed on 17/01/01 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001Director resigned (1 page)
27 December 2000Incorporation (10 pages)