| Company Name | Hensen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06265070 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Miss Ping Zheng |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106-112 Birley Spa Lane Sheffield South Yorkshire S12 4EJ |
| Secretary Name | Mr Fei Xie |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106-112 Birley Spa Lane Sheffield South Yorkshire S12 4EJ |
| Director Name | PCS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
| Secretary Name | PCS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
Location
| Registered Address | 129 Allenby Road Leeds LS11 5RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 15 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 December 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 14 July 2008 | Secretary's change of particulars / fei xie / 01/06/2008 (2 pages) |
| 14 July 2008 | Director's Change of Particulars / ping zheng / 01/06/2008 / Title was: , now: miss; HouseName/Number was: , now: 106-112; Street was: 24 wellesley avenue, now: birley spa lane; Area was: beverley road, now: ; Post Town was: hull, now: sheffield; Region was: north humberside, now: south yorkshire; Post Code was: HU6 7LW, now: S12 4EJ; Country was: (2 pages) |
| 14 July 2008 | Director's change of particulars / ping zheng / 01/06/2008 (2 pages) |
| 14 July 2008 | Secretary's Change of Particulars / fei xie / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 106-112; Street was: 1 f 58-64 penistone road, now: birley spa lane; Area was: rutland house, now: ; Region was: , now: south yorkshire; Post Code was: S6 3AE, now: S12 4EJ; Country was: , now: united kingdom (2 pages) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 16 May 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Incorporation (12 pages) |
| 31 May 2007 | Incorporation (12 pages) |