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Hentop 304 Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENTOP 304 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hentop 304 Limited. The company was founded 9 years ago and was given the registration number 09305035. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENTOP 304 LIMITED
Company Number:09305035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary11 November 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director11 November 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director11 November 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director11 November 2014Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director11 November 2014Active

People with Significant Control

Topland Henley Healthcare Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-09Gazette

Gazette dissolved liquidation.

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2020-10-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Officers

Termination director company with name termination date.

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2020-06-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2018-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-26Resolution

Resolution.

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2018-03-07Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type full.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Address

Move registers to sail company with new address.

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2015-11-12Address

Change sail address company with new address.

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2015-11-11Officers

Appoint person secretary company with name date.

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2015-07-17Officers

Appoint person director company with name date.

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2015-07-17Officers

Termination director company with name termination date.

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2014-11-18Accounts

Change account reference date company current shortened.

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2014-11-11Incorporation

Incorporation company.

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