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Henley Directors Limited

Henley Directors Limited is a dissolved company incorporated on 18 January 2008 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Directors Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06477423
Private limited company
Age
17 years
Incorporated 18 January 2008
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
The Coach House
Greys Green Business Centre
Henley-On-Thames
Oxfordshire
RG9 4QG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1948
Mrs Sally Nicola Ruby Page
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Charles Systems Limited
Sally Nicola Ruby Page is a mutual person.
Active
Positive Concepts Limited
Henley Registrars Limited is a mutual person.
Active
Brexport Online Solutions Limited
Henley Registrars Limited is a mutual person.
Active
Piggun Solutions Limited
Henley Registrars Limited is a mutual person.
Active
Edrage Design Ltd
Sally Nicola Ruby Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Micro Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Micro Accounts Submitted
5 Years Ago on 10 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 30 Dec 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 11 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 8 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 18 Oct 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 26 Feb 2021
Micro company accounts made up to 31 January 2020
Submitted on 10 May 2020
Repayment History
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