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Dato Capital United Kingdom

Henley Marketing Services LTD

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Reports

Full Company ReportHENLEY MARKETING SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2009)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01468525
Record last updated Thursday, October 10, 2013 2:24:25 AM UTC
Official Address 73 Sherlock House Baker Street Marylebone High, Marylebone High Street
There are 140 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U6RD
Sector Other business activities

Charts

Visits

HENLEY MARKETING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-92025-301

Searches

HENLEY MARKETING SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-102024-6012
Document Type Publication date Download link
Registry Feb 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 27, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 10, 2011 Statement of company's affairs Statement of company's affairs
Registry Jan 10, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 10, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 31, 2010 Notice of extension of period of administration Notice of extension of period of administration
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Nov 18, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Financials Jul 12, 2003 Annual accounts 1468... Annual accounts 1468...
Registry Nov 26, 2002 Annual return Annual return
Registry Nov 5, 2002 Appointment of a director Appointment of a director
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2001 Annual return Annual return
Registry Dec 27, 2001 Appointment of a director Appointment of a director
Registry Dec 7, 2001 Resignation of a director Resignation of a director
Registry Dec 3, 2001 Annual return Annual return
Registry Apr 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Jan 1, 2001 Appointment of a woman Appointment of a woman
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Aug 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Appointment of a director 1468... Appointment of a director 1468...
Registry Feb 2, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Alter mem and arts Alter mem and arts
Registry Jan 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Resignation of a director 1468... Resignation of a director 1468...
Registry Jan 10, 2000 Resignation of a director Resignation of a director
Registry Jan 10, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1468... Declaration of satisfaction in full or in part of a mortgage or charge 1468...
Registry Jan 7, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 1999 Annual return Annual return
Registry Dec 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 1999 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Dec 5, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 1999 Annual return Annual return
Financials Dec 29, 1998 Annual accounts Annual accounts
Registry Nov 19, 1998 Resignation of a director Resignation of a director
Registry Jan 25, 1998 Annual return Annual return
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1997 Annual return Annual return
Financials Dec 5, 1996 Annual accounts Annual accounts
Registry Nov 19, 1996 Appointment of a director Appointment of a director
Registry Feb 27, 1996 Annual return Annual return
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Jan 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Annual return Annual return
Registry Sep 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Feb 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1994 Annual return Annual return
Registry Oct 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1993 Change of name certificate Change of name certificate
Registry Sep 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 30, 1993 Annual accounts Annual accounts
Registry Feb 15, 1993 Annual return Annual return
Registry Feb 15, 1993 Director's particulars changed Director's particulars changed
Financials Aug 24, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Director's particulars changed Director's particulars changed
Registry Jan 23, 1992 Annual return Annual return
Financials Dec 2, 1991 Annual accounts Annual accounts
Registry Jun 6, 1991 Elective resolution Elective resolution
Registry Feb 15, 1991 Annual return Annual return
Financials Jul 9, 1990 Annual accounts Annual accounts
Financials Jun 13, 1990 Annual accounts 1468... Annual accounts 1468...
Registry Mar 22, 1990 Annual return Annual return
Registry Jan 12, 1989 Annual return 1468... Annual return 1468...
Financials Dec 2, 1988 Annual accounts Annual accounts
Registry Feb 1, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 1988 Particulars of a mortgage or charge 1468... Particulars of a mortgage or charge 1468...
Registry Jan 8, 1988 Annual return Annual return
Financials Sep 25, 1987 Annual accounts Annual accounts
Registry Sep 16, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1987 Annual return Annual return

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