HONEYGLOW (WATFORD) LIMITED

Key Data

Status

Dissolved

Company No.

04106713

Incorporation date

13/11/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 13/11/2000)

19/07/2010

Final Gazette dissolved following liquidation

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19/04/2010

Return of final meeting in a creditors' voluntary winding up

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05/05/2009

Statement of affairs with form 4.19

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05/05/2009

Appointment of a voluntary liquidator

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05/05/2009

Resolutions

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06/04/2009

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

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19/01/2009

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

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13/10/2008

Appointment Terminated Director marc merran

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02/06/2008

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

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26/02/2008

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

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03/08/2007

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

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02/01/2007

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

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07/06/2006

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

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24/01/2006

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

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24/01/2006

Director's particulars changed

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06/10/2005

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

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06/10/2005

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

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18/05/2005

Particulars of mortgage/charge

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12/01/2005

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

View PDF (9 pages)

12/01/2005

Secretary resigned

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12/01/2005

New secretary appointed

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05/01/2005

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

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20/10/2004

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

View PDF (4 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)

23/12/2002

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

View PDF (9 pages)

30/10/2002

Declaration of satisfaction of mortgage/charge

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06/08/2002

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

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26/02/2002

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

View PDF (8 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)

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 secretary appointed;new director appointed

View PDF (2 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 (WATFORD) LIMITED

HONEYGLOW (WATFORD) 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 (WATFORD) LIMITED?

HONEYGLOW (WATFORD) LIMITED is currently Dissolved. It was registered on 13/11/2000 and dissolved on 19/07/2010.

Where is HONEYGLOW (WATFORD) LIMITED located?

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

What does HONEYGLOW (WATFORD) LIMITED do?

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

What is the latest filing for HONEYGLOW (WATFORD) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.