HENLEY CENTRE HEADLIGHT VISION LTD
In Liquidation
General Information
NAME
HENLEY CENTRE HEADLIGHT VISION LTD
COMPANY NUMBER
02083071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/1986
(37 years and 11 months old)
WEBSITE
http://kantar.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/1999
09/11/2006
THE HENLEY CENTRE LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02076565700
TPS: No
30 Stamford Street
London
SE1 9LQ
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY CENTRE HEADLIGHT VISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY CENTRE HEADLIGHT VISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY CENTRE HEADLIGHT VISION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2006 - Present (18 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/09/1991 - 17/08/1993 (1 years and 10 months) Secretary: 23/09/1991 - 01/01/1993 (1 years and 3 months) Born in Feb 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
23/09/1991 - 04/09/1992 (11 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Martin Verman (929606613) Appointed |
| 24/05/2022 | Eunice Benedicto (924768174) has left the board |
| 24/05/2022 | New Board Member Kelly Rebecca Smith (929606384) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | Mark Inskip (919752474) has left the board |
| 04/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 23/04/2020 | Change in Reg. Office |
| 06/04/2020 | Change in Reg. Office |
| 01/04/2020 | Henry William Arthur Tucker (918406051) has left the board |
| 26/03/2020 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 02/03/2020 | Eric Ralph Salama (904960709) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/06/2018 | Joseph Colliver (920188803) has left the board |
| 25/06/2018 | New Board Member Eunice Benedicto (924768174) Appointed |
| 15/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 20/07/2017 | Change in Reg. Office |
| 24/05/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Board Member Joseph Colliver (920188803) Appointed |
| 15/10/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Mark Inskip (919752474) Appointed |
| 12/05/2015 | William James Hyde Galgey (909823796) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Henry Tucker (918406051) Appointed |
| 31/12/2013 | Sarah Jane King (910327766) has left the board |
| 31/12/2013 | Paul Delaney (906925424) has left the board |
| 30/12/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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