Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > HENGROVE MANAGEMENT LIMITED
Company Information for HENGROVE MANAGEMENT LIMITED
LONDON, WC1R,
|
Company Registration Number
 04259971 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Hengrove Management Ltd
HENGROVE MANAGEMENT LIMITED was founded on 2001-07-26 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HENGROVE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04259971 | |
|---|---|---|
| Date formed | 2001-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 20:57:10 |
| Companies House |
|
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Company Officers of HENGROVE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BIZSERVE SECRETARIAL SERVICES LIMITED |
||
BIZSERVE MANAGEMENT LIMITED |
||
CONSTANTINOS CONSTANTINIDES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIMITRIS DIMITRIOU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMFIKTION SERVICES LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
| DIOGNOSS SERVICES LIMITED | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
| IRIS VENTURES LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Liquidation | |
| BENAMAR ENTERPRISES LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| AMFIKTION SERVICES LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
| DIOGNOSS SERVICES LIMITED | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
| IRIS VENTURES LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Liquidation | |
| BENAMAR ENTERPRISES LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| VEGANEST LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
| IRIS VENTURES LIMITED | Director | 2014-07-04 | CURRENT | 2003-09-01 | Liquidation | |
| DIOGNOSS SERVICES LIMITED | Director | 2014-07-04 | CURRENT | 2003-11-11 | Active | |
| AMFIKTION SERVICES LIMITED | Director | 2014-07-04 | CURRENT | 2004-08-06 | Active | |
| CORONA MANAGEMENT LIMITED | Director | 2014-07-04 | CURRENT | 2009-11-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CONSTANTINOS CONSTANTINIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS DIMITRIOU | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DIMITRIS DIMITRIOU | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIZSERVE MANAGEMENT LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZSERVE SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| AA | INTIAL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 88(2)R | AD 22/08/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| RES13 | RE:APP ACCOUNTS/AGM 21/08/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HENGROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENGROVE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENGROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 24,186 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENGROVE MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 24,186 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENGROVE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENGROVE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for HENGROVE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENGROVE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENGROVE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENGROVE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENGROVE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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