HENTIM ONE LIMITED
LONDON MODO MEDIA LIMITED GOLDHAVEN LIMITED

Hellopages » Greater London » Camden » NW1 8NX

Company number 04428188
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENTIM ONE LIMITED are www.hentimone.co.uk, and www.hentim-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hentim One Limited is a Private Limited Company. The company registration number is 04428188. Hentim One Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Hentim One Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. . BEVAN, Timothy Charles is a Director of the company. Secretary BEVAN, Sarah has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEVAN, Timothy Charles
Appointed Date: 30 April 2002
60 years old

Resigned Directors

Secretary
BEVAN, Sarah
Resigned: 30 April 2011
Appointed Date: 30 April 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

HENTIM ONE LIMITED Events

26 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
26 Jan 2017
Change of name notice
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
10 May 2002
Company name changed goldhaven LIMITED\certificate issued on 10/05/02
09 May 2002
Registered office changed on 09/05/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 May 2002
Secretary resigned
09 May 2002
Director resigned
30 Apr 2002
Incorporation

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