Henfra Ltd

Company Name	Henfra Ltd
Company Status	Dissolved
Company Number	05322351
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 4 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Serge Eugene Adolphe Delicata
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	25 August 2011(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Rue Godot De Mauroy Paris 75009 France

Director Name	Atininvest Sarl (Corporation)
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 June 2016)
Correspondence Address	25 Rue Godot De Mauroy Paris 75009 France

Director Name	La Compagnie Financiere Kepler Sa (Corporation)
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 June 2016)
Correspondence Address	25 Rue Godot De Mauroy Paris 75009 France

Secretary Name	Atininvest Sarl (Corporation)
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 June 2016)
Correspondence Address	25 Rue Godot De Mauroy Paris 75009 France

Secretary Name	La Compagnie Financiere Kepler Sa (Corporation)
Status	Closed
Appointed	01 December 2009(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 June 2016)
Correspondence Address	25 Rue Godot De Mauroy Paris 75009 France

Director Name	Francesca Daniela Epifani
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Client Administrator
Correspondence Address	6 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD

Director Name	Mr Peter Kevin Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	52 Barrule Park Ramsey Isle Of Man IM8 2BP

Secretary Name	Mr Peter Kevin Perry
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	52 Barrule Park Ramsey Isle Of Man IM8 2BP

Director Name	Mr Graham Charles Clague
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Manx
Status	Resigned
Appointed	10 November 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Trust And Estate Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Governors Hill Douglas Isle Of Man IM2 7AP

Director Name	Mr Kevin John Perks
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	Ballagorry Beg Glen Mona Maughold Isle Of Man IM7 1HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Atininvest Sarl & La Compagnie Financier Kepler Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,318
Cash	£79
Current Liabilities	£3,275

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
20 February 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 March 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 March 2012 (2 pages)
29 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (16 pages)
29 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (16 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 October 2011	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 September 2011	Annual return made up to 30 December 2010 with a full list of shareholders (16 pages)
21 September 2011	Annual return made up to 30 December 2010 with a full list of shareholders (16 pages)
7 September 2011	Appointment of Serge Eugene Adolphe Delicata as a director on 25 August 2011 (3 pages)
7 September 2011	Appointment of Serge Eugene Adolphe Delicata as a director on 25 August 2011 (3 pages)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
13 August 2011	Compulsory strike-off action has been discontinued (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
17 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
17 March 2010	Appointment of Atininvest Sarl as a director (3 pages)
17 March 2010	Appointment of Atininvest Sarl as a secretary (3 pages)
17 March 2010	Appointment of La Compagnie Financiere Kepler Sa as a director (3 pages)
17 March 2010	Appointment of La Compagnie Financiere Kepler Sa as a secretary (3 pages)
17 March 2010	Appointment of Atininvest Sarl as a director (3 pages)
17 March 2010	Appointment of Atininvest Sarl as a secretary (3 pages)
17 March 2010	Appointment of La Compagnie Financiere Kepler Sa as a director (3 pages)
17 March 2010	Appointment of La Compagnie Financiere Kepler Sa as a secretary (3 pages)
17 March 2010	Annual return made up to 30 December 2009. List of shareholders has changed (16 pages)
17 March 2010	Annual return made up to 30 December 2009. List of shareholders has changed (16 pages)
16 December 2009	Amended accounts made up to 31 December 2008 (10 pages)
16 December 2009	Amended accounts made up to 31 December 2008 (10 pages)
10 December 2009	Termination of appointment of Peter Perry as a director (2 pages)
10 December 2009	Termination of appointment of Peter Perry as a secretary (2 pages)
10 December 2009	Termination of appointment of Kevin Perks as a director (2 pages)
10 December 2009	Termination of appointment of Graham Clague as a director (2 pages)
10 December 2009	Termination of appointment of Peter Perry as a director (2 pages)
10 December 2009	Termination of appointment of Graham Clague as a director (2 pages)
10 December 2009	Termination of appointment of Peter Perry as a secretary (2 pages)
10 December 2009	Termination of appointment of Kevin Perks as a director (2 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 January 2009	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
6 January 2009	Return made up to 30/12/08; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 July 2008	Director's change of particulars / kevin perks / 30/06/2008 (1 page)
11 July 2008	Director's change of particulars / kevin perks / 30/06/2008 (1 page)
3 January 2008	Return made up to 30/12/07; full list of members (2 pages)
3 January 2008	Return made up to 30/12/07; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
2 January 2007	Return made up to 30/12/06; full list of members (3 pages)
20 November 2006	New director appointed (3 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (3 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 January 2006	Return made up to 30/12/05; full list of members (2 pages)
3 January 2006	Return made up to 30/12/05; full list of members (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Incorporation (17 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Incorporation (17 pages)

Henfra Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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