• UK
  • HENLEY MARKETING SERVICES LIMITED - 8th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
01468525
Company Status
CLOSED
Country
United Kingdom
Registered Address
8th Floor 25 Farringdon Street
London
EC4A 4AB
8th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
AMOR, David Harold
WHY, Sally
Company secretaries
AMOR, David Harold

Company Details

Type of Business
ltd
Incorporated
1979-12-24
Dissolved on
2014-06-25
SIC/NACE
7487

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HENLEY MAILING SERVICES LIMITED
Filing of Accounts
Due Date: 2010-09-30
Last Date: 2008-12-31
Last Return Made Up To:
2008-11-11

HENLEY MARKETING SERVICES LIMITED Company Description

HENLEY MARKETING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01468525. Its current trading status is "closed". It was registered 1979-12-24. It was previously called HENLEY MAILING SERVICES LIMITED . It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2008-11-11.It can be contacted at 8Th Floor 25 Farringdon Street .
More information

Get HENLEY MARKETING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Marketing Services Limited - 8th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-06-25) - GAZ2

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  • change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-25) - 4.68

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  • liquidation-voluntary-creditors-return-of-final-meeting (2014-03-25) - 4.72

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-27) - 4.68

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  • liquidation-voluntary-cease-to-act-as-liquidator (2013-10-29) - 4.40

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  • liquidation-court-order-miscellaneous (2013-10-29) - LIQ MISC OC

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  • liquidation-voluntary-appointment-of-liquidator (2013-10-29) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2011-01-10) - 4.20

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  • liquidation-voluntary-appointment-of-liquidator (2011-01-10) - 600

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  • resolution (2011-01-10) - RESOLUTIONS

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  • liquidation-in-administration-extension-of-period (2010-03-31) - 2.31B

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • liquidation-in-administration-appointment-of-administrator (2009-06-08) - 2.12B

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  • legacy (2009-04-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA

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  • legacy (2008-11-13) - 288c

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-small (2007-08-17) - AA

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  • legacy (2007-11-13) - 363a

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  • legacy (2006-11-21) - 363a

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  • legacy (2006-11-21) - 288c

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  • accounts-with-accounts-type-small (2006-10-31) - AA

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  • legacy (2006-04-03) - 288b

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  • legacy (2005-11-18) - 363a

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  • accounts-with-accounts-type-small (2005-08-04) - AA

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  • legacy (2004-11-19) - 363s

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • accounts-with-accounts-type-small (2003-07-12) - AA

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-small (2003-10-28) - AA

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  • legacy (2002-11-05) - 288a

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  • accounts-with-accounts-type-small (2002-02-01) - AA

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  • legacy (2002-01-27) - 287

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  • legacy (2002-11-26) - 363s

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  • legacy (2001-04-06) - 288b

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  • legacy (2001-12-03) - 363s

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-12-28) - 363s

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  • legacy (2001-12-07) - 288b

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  • resolution (2000-01-10) - RESOLUTIONS

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  • legacy (2000-01-10) - 288a

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  • legacy (2000-01-10) - 288b

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  • legacy (2000-03-31) - 225

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  • legacy (2000-02-02) - 155(6)a

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  • legacy (2000-02-07) - 288a

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  • legacy (2000-02-16) - 288a

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  • legacy (2000-01-07) - 403a

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  • legacy (2000-08-25) - 288a

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  • accounts-with-accounts-type-small (2000-09-25) - AA

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  • accounts-with-accounts-type-small (2000-01-30) - AA

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  • legacy (2000-08-25) - 288b

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  • legacy (1999-12-21) - 363s

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  • legacy (1999-12-14) - 395

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  • legacy (1999-12-05) - 288a

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  • legacy (1999-01-05) - 363s

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  • accounts-with-accounts-type-small (1998-12-29) - AA

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  • legacy (1998-11-19) - 288b

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  • legacy (1998-01-25) - 363s

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  • legacy (1997-02-05) - 363s

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  • legacy (1997-02-18) - 287

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  • accounts-with-accounts-type-small (1997-12-17) - AA

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  • accounts-with-accounts-type-small (1996-12-05) - AA

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  • legacy (1996-11-19) - 288a

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  • legacy (1996-02-27) - 288

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  • legacy (1996-02-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-31) - 288

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  • legacy (1995-01-31) - 363s

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  • accounts-with-accounts-type-small (1995-11-30) - AA

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  • legacy (1994-09-22) - 288

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  • accounts-with-accounts-type-small (1994-06-27) - AA

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  • legacy (1994-02-01) - 288

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  • legacy (1994-01-18) - 363b

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  • legacy (1993-02-15) - 363s

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  • accounts-with-accounts-type-small (1993-06-30) - AA

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  • legacy (1993-09-09) - 288

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  • legacy (1993-10-01) - 288

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  • certificate-change-of-name-company (1993-09-27) - CERTNM

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  • accounts-with-accounts-type-small (1992-08-24) - AA

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  • legacy (1992-01-23) - 363s

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  • accounts-with-accounts-type-small (1991-12-02) - AA

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  • resolution (1991-06-06) - RESOLUTIONS

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  • legacy (1991-02-15) - 363a

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  • accounts-with-accounts-type-small (1990-07-09) - AA

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  • accounts-with-accounts-type-small (1990-06-13) - AA

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  • legacy (1990-03-22) - 363

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  • legacy (1989-01-12) - 363

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  • legacy (1988-02-01) - 395

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  • legacy (1988-01-19) - 395

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  • legacy (1988-01-08) - 363

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  • accounts-with-accounts-type-small (1988-12-02) - AA

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  • accounts-with-accounts-type-small (1987-09-25) - AA

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  • legacy (1987-09-16) - 395

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  • legacy (1987-03-20) - 288

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  • legacy (1987-03-09) - 363

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  • accounts-with-accounts-type-full (1987-01-09) - AA

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  • legacy (1986-09-26) - 288

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