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Henley Marketing Services Limited

Henley Marketing Services Limited is a dissolved company incorporated on 24 December 1979 with the registered office located in London, City of London. Henley Marketing Services Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 25 June 2014 (11 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01468525
Private limited company
Age
45 years
Incorporated 24 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in May 1951
Director • Client Services • British • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
First Move Marketing Services Limited
David Harold Amor is a mutual person.
Active
Paradigm (Holdings) Limited
David Harold Amor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£346
Increased by £175 (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.83K
Decreased by £144.57K (-33%)
Total Liabilities
-£367.49K
Decreased by £33.03K (-8%)
Net Assets
-£73.66K
Decreased by £111.54K (-294%)
Debt Ratio (%)
125%
Increased by 33.71% (+37%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Jun 2014
Registered Address Changed
11 Years Ago on 14 Mar 2014
Voluntary Liquidator Resigned
12 Years Ago on 29 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Oct 2013
Insolvency Court Order
12 Years Ago on 29 Oct 2013
Voluntary Liquidator Appointed
14 Years Ago on 10 Jan 2011
Administration Period Extended
15 Years Ago on 31 Mar 2010
Small Accounts Submitted
16 Years Ago on 1 Oct 2009
Administrator Appointed
16 Years Ago on 8 Jun 2009
Small Accounts Submitted
17 Years Ago on 5 Nov 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2014
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 25 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Mar 2014
Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 March 2014
Submitted on 14 Mar 2014
Insolvency court order
Submitted on 29 Oct 2013
Appointment of a voluntary liquidator
Submitted on 29 Oct 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Oct 2013
Resolutions
Submitted on 27 Feb 2013
Liquidators' statement of receipts and payments to 15 December 2012
Submitted on 27 Feb 2013
Resolutions
Submitted on 10 Jan 2011
Repayment History
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