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Hentop 319a Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENTOP 319A LIMITED

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

This company is commonly known as Hentop 319a Limited. The company was founded 6 years ago and was given the registration number 11085651. 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 319A LIMITED
Company Number:11085651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary28 November 2017Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 November 2017Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director28 November 2017Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director02 June 2020Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director28 November 2017Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director28 November 2017Active

People with Significant Control

Topland Henley Healthcare Investments Limited
Notified on:28 November 2017
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-06Insolvency

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

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2022-04-20Insolvency

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

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2021-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-03Resolution

Resolution.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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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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2020-09-22Officers

Appoint person director company with name date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Change account reference date company previous shortened.

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2017-11-28Incorporation

Incorporation company.

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