Hennar Limited

Company Name	Hennar Limited
Company Status	Dissolved
Company Number	05418989
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Claes Ascan Crasemann
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	22 January 2008(2 years, 9 months after company formation)
Appointment Duration	3 years (closed 08 February 2011)
Role	Freight Consultant
Country of Residence	Germany
Correspondence Address	Papen Hohe 14 Klein Nirdende D-25335 Germany

Director Name	Robert Fletcher Kenyon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Brighton Road Redhill Surrey RH1 6YS

Secretary Name	Rebecca Susan Raymond Kenyon
Nationality	British
Status	Resigned
Appointed	20 April 2006(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 10 December 2009)
Role	Secretary
Correspondence Address	41-51 Brighton Road Redhill Surrey RH1 6YS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Dowery Barker Street Nantwich Cheshire CW5 5TE
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Financials

Year	2014
Net Worth	£5,680
Cash	£17,655
Current Liabilities	£12,866

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
29 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
29 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (4 pages)
21 July 2010	Termination of appointment of Rebecca Kenyon as a secretary (2 pages)
21 July 2010	Termination of appointment of Robert Kenyon as a director (2 pages)
21 July 2010	Termination of appointment of Rebecca Kenyon as a secretary (2 pages)
21 July 2010	Termination of appointment of Robert Kenyon as a director (2 pages)
16 September 2009	Compulsory strike-off action has been discontinued (1 page)
16 September 2009	Compulsory strike-off action has been discontinued (1 page)
15 September 2009	Return made up to 08/04/09; full list of members (4 pages)
15 September 2009	Return made up to 08/04/09; full list of members (4 pages)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
21 August 2009	Compulsory strike-off action has been suspended (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
29 May 2007	Return made up to 08/04/07; full list of members (2 pages)
29 May 2007	Return made up to 08/04/07; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 January 2007	Accounts made up to 30 April 2006 (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
4 May 2006	Ad 20/04/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 May 2006	Ad 20/04/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 May 2006	Return made up to 08/04/06; full list of members (2 pages)
2 May 2006	Return made up to 08/04/06; full list of members (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
8 April 2005	Incorporation (16 pages)
8 April 2005	Incorporation (16 pages)

Hennar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire