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Henley Centre Headlight Vision Ltd

Henley Centre Headlight Vision Ltd is a dissolved company incorporated on 11 December 1986 with the registered office located in London, Greater London. Henley Centre Headlight Vision Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (6 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02083071
Private limited company
Age
38 years
Incorporated 11 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was South Bank Central 30 Stamford Street London SE1 9LQ England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Nov 1965
Millward Brown UK Limited
PSC
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Mutual Companies
Kantar Consulting UK Limited
Kelly Rebecca Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 21 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 12 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Martin Verman Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Miss Kelly Rebecca Smith Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2025
Resolutions
Submitted on 12 Sep 2024
Declaration of solvency
Submitted on 12 Sep 2024
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Registered office address changed from South Bank Central 30 Stamford Street London SE1 9LQ England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Miss Kelly Rebecca Smith on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Martin Verman on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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