HONEYGLOW LIMITED

Key Data

Status

Dissolved

Company No.

04038260

Incorporation date

20/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

04/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

19/09/2013

Liquidators' statement of receipts and payments to 2013-06-15

View PDF (14 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (14 pages)

27/06/2011

Registered office address changed from 25 Manchester Square London W1U 3PY on 2011-06-28

View PDF (2 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2011

Resolutions

View PDF (1 pages)

09/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/10/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (6 pages)

10/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

15/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

02/04/2009

Return made up to 21/07/08; full list of members

View PDF (6 pages)

12/10/2008

Appointment terminated director marc merran

View PDF (1 pages)

01/06/2008

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

View PDF (5 pages)

07/08/2007

Return made up to 21/07/07; full list of members

View PDF (4 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

31/07/2007

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

View PDF (5 pages)

21/03/2007

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

View PDF (6 pages)

23/01/2007

Auditor's resignation

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 21/07/06; full list of members

View PDF (4 pages)

06/06/2006

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

View PDF (1 pages)

16/10/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

05/10/2005

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

View PDF (14 pages)

05/10/2005

Full accounts made up to 2003-07-31

View PDF (16 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

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

View PDF (2 pages)

19/10/2004

Return made up to 21/07/04; full list of members

View PDF (9 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

16/09/2003

Return made up to 21/07/03; no change of members

View PDF (8 pages)

10/09/2003

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

View PDF (1 pages)

09/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2002

Return made up to 21/07/02; no change of members

View PDF (11 pages)

05/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

05/11/2001

Ad 02/04/01--------- £ si 400@1

View PDF (2 pages)

17/09/2001

Return made up to 21/07/01; full list of members

View PDF (8 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

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

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2000

Director's particulars changed

View PDF (1 pages)

13/12/2000

Ad 13/11/00--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

30/11/2000

Registered office changed on 01/12/00 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

20/07/2000

Incorporation

View PDF (17 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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	07/08/2000 - 11/09/2008	43
Serlui, David Malcolm	Director	07/08/2000 - Present	13
Kass, Linda	Nominee Director	21/07/2000 - 07/08/2000	173
Paul, Angad	Director	07/08/2000 - 10/05/2005	21
Saunders, John Gerrard	Director	07/08/2000 - 01/08/2004	6

Persons with Significant Control

No PSC data available.

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Description

About HONEYGLOW LIMITED

HONEYGLOW LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. 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 LIMITED?

HONEYGLOW LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 04/03/2015.

Where is HONEYGLOW LIMITED located?

HONEYGLOW LIMITED is registered at Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does HONEYGLOW LIMITED do?

HONEYGLOW LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HONEYGLOW LIMITED?

The latest filing was on 04/03/2015: Final Gazette dissolved following liquidation.