Company number 09625858
Status Active - Proposal to Strike off
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address 41 LEDGERS ROAD, SLOUGH, ENGLAND, SL1 2RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from Unit 117 186 st. Albans Road Watford WD24 4AS England to 41 Ledgers Road Slough SL1 2RQ on 1 February 2017; Appointment of Ms Gintare Kutkiene as a director on 1 February 2017; Termination of appointment of Marcos Mera as a director on 1 February 2017. The most likely internet sites of HENRY CONSULTANCY LTD are www.henryconsultancy.co.uk, and www.henry-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Henry Consultancy Ltd is a Private Limited Company.
The company registration number is 09625858. Henry Consultancy Ltd has been working since 05 June 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of Henry Consultancy Ltd is 41 Ledgers Road Slough England Sl1 2rq. . KUTKIENE, Gintare is a Director of the company. Director MERA, Henry has been resigned. Director MERA, Henry has been resigned. Director MERA, Marcos has been resigned. Director MERA, Marcos has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MERA, Henry
Resigned: 21 August 2015
Appointed Date: 21 August 2015
40 years old
Director
MERA, Henry
Resigned: 19 August 2015
Appointed Date: 05 June 2015
40 years old
Director
MERA, Marcos
Resigned: 01 February 2017
Appointed Date: 21 August 2015
46 years old
Director
MERA, Marcos
Resigned: 21 August 2015
Appointed Date: 19 August 2015
46 years old
Persons With Significant Control
Mr Marcos Mera
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HENRY CONSULTANCY LTD Events
01 Feb 2017
Registered office address changed from Unit 117 186 st. Albans Road Watford WD24 4AS England to 41 Ledgers Road Slough SL1 2RQ on 1 February 2017
01 Feb 2017
Appointment of Ms Gintare Kutkiene as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Marcos Mera as a director on 1 February 2017
18 Oct 2016
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Unit 117 186 st. Albans Road Watford WD24 4AS on 18 October 2016
28 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 4 more events
21 Aug 2015
Termination of appointment of Marcos Mera as a director on 21 August 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
20 Aug 2015
Termination of appointment of Henry Mera as a director on 19 August 2015
20 Aug 2015
Appointment of Marcos Mera as a director on 19 August 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
