Company number 08746871
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Behrang Dadsetan on 25 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HENOMA LTD are www.henoma.co.uk, and www.henoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henoma Ltd is a Private Limited Company.
The company registration number is 08746871. Henoma Ltd has been working since 24 October 2013.
The present status of the company is Active. The registered address of Henoma Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . DADSETAN, Behrang is a Director of the company. Director GROSS, Till Helge has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
GROSS, Till Helge
Resigned: 31 August 2014
Appointed Date: 24 October 2013
33 years old
Persons With Significant Control
Behrang Dadsetan
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
HENOMA LTD Events
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Director's details changed for Behrang Dadsetan on 25 October 2016
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
01 Dec 2014
Company name changed interactive growth games LTD\certificate issued on 01/12/14
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NM01 ‐
Change of name by resolution
01 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-29
29 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-29
31 Aug 2014
Termination of appointment of Till Helge Gross as a director on 31 August 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)