| Company Name | Henza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012866 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Jonathan Clark |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
| Secretary Name | Mrs Victoria Jane Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Location
| Registered Address | Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Shareholders
| 51 at £1 | Paul Jonathan Clark 51.00% Ordinary |
|---|---|
| 49 at £1 | Victoria Jane Clark 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,365 |
| Current Liabilities | £1,365 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2017 | Application to strike the company off the register (3 pages) |
| 26 June 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 September 2015 | Director's details changed for Mr Paul Jonathan Clark on 29 September 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Paul Jonathan Clark on 29 September 2015 (2 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Director's details changed for Mr Paul Jonathan Clark on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Paul Jonathan Clark on 18 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 28 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for Mrs Victoria Jane Clark on 6 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Mr Paul Jonathan Clark on 6 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Paul Jonathan Clark on 6 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Mrs Victoria Jane Clark on 6 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Mrs Victoria Jane Clark on 6 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Mr Paul Jonathan Clark on 6 September 2010 (2 pages) |
| 9 September 2009 | Secretary's change of particulars / victoria clark / 09/09/2009 (1 page) |
| 9 September 2009 | Secretary's change of particulars / victoria clark / 09/09/2009 (1 page) |
| 8 September 2009 | Incorporation (32 pages) |
| 8 September 2009 | Incorporation (32 pages) |