HONEYGLOW (DOVER STREET) LIMITED

Key Data

Status

Dissolved

Company No.

04106710

Incorporation date

13/11/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

30/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2011

Return of final meeting in a creditors' voluntary winding up

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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10/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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02/05/2009

Statement of affairs with form 4.19

View PDF (8 pages)

02/05/2009

Resolutions

View PDF (1 pages)

02/05/2009

Appointment of a voluntary liquidator

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06/04/2009

Registered office changed on 06/04/2009 from 25 manchester square london W1U 3PY

View PDF (1 pages)

19/01/2009

Return made up to 13/11/08; full list of members

View PDF (6 pages)

13/10/2008

Appointment Terminated Director marc merran

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

26/02/2008

Return made up to 13/11/07; full list of members

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-07-31

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22/03/2007

Total exemption small company accounts made up to 2005-07-31

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24/01/2007

Auditor's resignation

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10/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 13/11/06; full list of members

View PDF (4 pages)

07/06/2006

Registered office changed on 07/06/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

24/01/2006

Return made up to 13/11/05; full list of members

View PDF (4 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

06/10/2005

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 13/11/04; full list of members

View PDF (9 pages)

12/01/2005

Secretary resigned

View PDF (0 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Ad 20/12/04--------- £ si 99@1=99 £ ic 901/1000

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 13/11/03; full list of members

View PDF (9 pages)

11/09/2003

Registered office changed on 11/09/03 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

10/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

23/12/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

06/08/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

26/02/2002

Return made up to 13/11/01; full list of members

View PDF (9 pages)

13/11/2001

Accounting reference date shortened from 30/11/01 to 31/07/01

View PDF (1 pages)

06/11/2001

Ad 02/04/01--------- £ si 899@1=899 £ ic 2/901

View PDF (3 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2007

Last change occurred

31/07/2007

Accounts

Total Exemption Small

Last made up date

31/07/2007

Next account date

31/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marc Henry Merran	Director	13/11/2000 - 11/09/2008	43
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/11/2000 - 13/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/11/2000 - 13/11/2000	36021
Serlui, David Malcolm	Director	13/11/2000 - Present	13
Saunders, John Gerrard	Director	13/11/2000 - 01/08/2004	6

Persons with Significant Control

No PSC data available.

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Description

About HONEYGLOW (DOVER STREET) LIMITED

HONEYGLOW (DOVER STREET) LIMITED is an(a) Dissolved company incorporated on 13/11/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYGLOW (DOVER STREET) LIMITED?

HONEYGLOW (DOVER STREET) LIMITED is currently Dissolved. It was registered on 13/11/2000 and dissolved on 30/11/2011.

Where is HONEYGLOW (DOVER STREET) LIMITED located?

HONEYGLOW (DOVER STREET) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does HONEYGLOW (DOVER STREET) LIMITED do?

HONEYGLOW (DOVER STREET) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for HONEYGLOW (DOVER STREET) LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.