Company number 06207086
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 6
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENLEY`S COLOGNE LTD. are www.henleyscologne.co.uk, and www.henley-s-cologne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Henley S Cologne Ltd is a Private Limited Company.
The company registration number is 06207086. Henley S Cologne Ltd has been working since 10 April 2007.
The present status of the company is Active. The registered address of Henley S Cologne Ltd is 483 Green Lanes London N13 4bs. . BRUECKNER, Daniel is a Secretary of the company. SL24 LTD. is a Secretary of the company. BRUECKNER, Daniel is a Director of the company. MAECHLER, Urs is a Director of the company. OJSTERSEK, Markus is a Director of the company. Director MIETHING, Johannes has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 10 April 2013
Resigned Directors
HENLEY`S COLOGNE LTD. Events
20 Sep 2016
Micro company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
30 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
16 Jun 2008
Return made up to 10/04/08; full list of members
12 Jul 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
19 Apr 2007
Secretary's particulars changed;director's particulars changed
19 Apr 2007
Secretary's particulars changed;director's particulars changed
10 Apr 2007
Incorporation