This company is commonly known as Henken Consulting Limited. The company was founded 14 years ago and was given the registration number 07104915. The firm's registered office is in LONDON. You can find them at 24 Links Yard, Links Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENKEN CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 07104915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 December 2009 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Links Yard, Links Yard, London, England, E1 5LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118, Mulberry Lane, Fairhope, United States, | Director | 14 December 2010 | Active |
| 118, Mulberry Ln., Fairhope, United States, | Director | 18 March 2013 | Active |
| 16, Colnbrook Street, London, United Kingdom, SE1 6EZ | Director | 15 December 2009 | Active |
| Mrs Eleanor Henken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 118, Mulberry Ln., Fairhope, United States, |
| Nature of control | : |
|
| Mr Victor Thomas Henken | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 118, Mulberry Ln., Fairhope, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-27 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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