Hennessey Vaux-nobes Limited in Townsend Lane LONDON

Hennessey Vaux-nobes Limited LONDON

Hennessey Vaux-Nobes Limited was officially closed on 2022-06-14. Hennessey Vaux-nobes was a private limited company that was situated at Jubilee House, Townsend Lane, London, NW9 8TZ. The company (formed on 2003-02-21) was run by 1 director and 1 secretary.
Director Anthony W. who was appointed on 15 January 2007.
Moving on to the secretaries, we can name: Rama F. appointed on 15 January 2007.

The company was classified as "non-life insurance" (65120). The latest confirmation statement was sent on 2021-02-21 and last time the accounts were sent was on 31 December 2020. 2016-02-21 is the date of the last annual return.

Hennessey Vaux-nobes Limited Address / Contact

Office Address	Jubilee House
Office Address2	Townsend Lane
Town	London
Post code	NW9 8TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675215
Date of Incorporation	Fri, 21st Feb 2003
Date of Dissolution	Tue, 14th Jun 2022
Industry	Non-life insurance
End of financial Year	31st December
Company age	19 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 7th Mar 2022
Last confirmation statement dated	Sun, 21st Feb 2021

Company staff

Rama F.

Position: Secretary

Appointed: 15 January 2007

Anthony W.

Position: Director

Appointed: 15 January 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 February 2003

Resigned: 21 February 2003

Lana M.

Position: Secretary

Appointed: 21 February 2003

Resigned: 15 January 2007

Paul H.

Position: Director

Appointed: 21 February 2003

Resigned: 15 January 2007

People with significant control

Anthony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, August 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/10	capital
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/21	capital
AD01	Change of registered office on 2013/09/11 from Suites 2 & 3 Britannia Business Centre Cricklewood Lane Cricklewood London Greater London NW2 1EZ filed on: 11th, September 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/03/2008 from suites 2 & 3 britannia business centre 11-13 cricklewood lane cricklewood london greater london NW2 1ET filed on: 28th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363(288)	2007/04/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363(288)	2007/04/02 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 24/01/07 from: langley house park road east finchley london N2 8EX filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: langley house park road east finchley london N2 8EX filed on: 24th, January 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/11/30 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2004/11/30 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 30/11/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/11/03 filed on: 25th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 3rd, March 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 3rd, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (14 pages)

Hennessey Vaux-nobes Limited LONDON

Hennessey Vaux-nobes Limited Address / Contact

Company Information / Profile

Company staff

Rama F.

Anthony W.

Qa Registrars Limited

Qa Nominees Limited

Lana M.

Paul H.

People with significant control

Company filings

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