Company number 03789181
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address UNIT 18 FOREST BUSINESS PARK, ARGALL AVENUE, LEYTON, LONDON, E10 7FB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 100
. The most likely internet sites of HIMENZ LIMITED are www.himenz.co.uk, and www.himenz.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and six months. Himenz Limited is a Private Limited Company.
The company registration number is 03789181. Himenz Limited has been working since 14 June 1999.
The present status of the company is Active. The registered address of Himenz Limited is Unit 18 Forest Business Park Argall Avenue Leyton London E10 7fb. The company`s financial liabilities are £474.85k. It is £82.26k against last year. The cash in hand is £179.7k. It is £33.56k against last year. And the total assets are £626.11k, which is £56.94k against last year. VEDAT, Isik is a Director of the company. Secretary VEDAT, Nadiye has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Non-specialised wholesale trade".
himenz Key Finiance
LIABILITIES
£474.85k
+20%
CASH
£179.7k
+22%
TOTAL ASSETS
£626.11k
+10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VEDAT, Nadiye
Resigned: 16 June 2011
Appointed Date: 15 June 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 June 1999
Appointed Date: 14 June 1999
Nominee Director
BUYVIEW LTD
Resigned: 15 June 1999
Appointed Date: 14 June 1999
Persons With Significant Control
Mr Isik Vedat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HIMENZ LIMITED Events
24 Aug 2016
Confirmation statement made on 12 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
22 Jan 2015
Registration of charge 037891810006, created on 19 January 2015
08 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
09 May 2000
Secretary resigned
09 May 2000
Registered office changed on 09/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
09 May 2000
New secretary appointed
09 May 2000
New director appointed
14 Jun 1999
Incorporation
19 January 2015
Charge code 0378 9181 0006
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 27, forest business park, argall avenue, london…
2 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 18 forest business park argall avenue leyton london…
12 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied
on 28 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2001
Legal charge
Delivered: 9 March 2002
Status: Satisfied
on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Unit 18 the cromwell centre together with the premises…
26 July 2001
Debenture
Delivered: 6 August 2001
Status: Satisfied
on 5 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…