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Henley Private Staff Ltd

Henley Private Staff Ltd is a dissolved company incorporated on 9 January 2014 with the registered office located in Henley-on-Thames, Oxfordshire. Henley Private Staff Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08839040
Private limited company
Age
11 years
Incorporated 9 January 2014
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
66 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Charles Hill and Chloe Rachael Hill-Thomas are mutual people.
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Cleartone Telecoms Limited
Richard Charles Hill is a mutual person.
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Cleartone Group Limited
Richard Charles Hill is a mutual person.
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Cleartone Software Limited
Chloe Rachael Hill-Thomas is a mutual person.
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ANPR Projects Ltd
Richard Charles Hill is a mutual person.
Active
Cleartone Telecomms Limited
Richard Charles Hill is a mutual person.
Active
Cleartone Solutions Limited
Richard Charles Hill is a mutual person.
Active
Cleartone UK Limited
Richard Charles Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 15 Mar 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Accounting Period Shortened
11 Years Ago on 12 Feb 2014
Incorporated
11 Years Ago on 9 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 15 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Submitted on 2 Feb 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Jul 2015
Annual return made up to 9 January 2015 with full list of shareholders
Submitted on 5 Feb 2015
Current accounting period shortened from 31 January 2015 to 31 December 2014
Submitted on 12 Feb 2014
Incorporation
Submitted on 9 Jan 2014
Repayment History
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