HONEYGOLD LIMITED

Key Data

Status

Dissolved

Company No.

02842634

Incorporation date

04/08/1993

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1993)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2015

Application to strike the company off the register

View PDF (3 pages)

30/11/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

30/11/2014

Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 2014-12-01

View PDF (1 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

22/08/2012

Director's details changed for Mrs Chareewan Boonmasuwaran on 2012-08-23

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/11/2010

Director's details changed for Chareewan Phamonchum on 2010-09-08

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

09/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

06/08/2009

Appointment terminated secretary oranuch makkamon

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from chandos house, school lane buckingham bucks MK18 1HD

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/09/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

21/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

13/12/2006

Registered office changed on 14/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

28/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

08/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

Return made up to 05/08/04; full list of members; amend

View PDF (7 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 24 bedford row london WC1R 4TQ

View PDF (1 pages)

21/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

19/01/2005

Return made up to 05/08/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

03/05/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2004

Return made up to 05/08/03; full list of members

View PDF (7 pages)

15/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 1999-12-31

View PDF (9 pages)

02/10/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

23/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Registered office changed on 11/02/00 from: kassim lakha abdulla & co klaco house 28-30 st johns square london EC1M 4DN

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

08/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

17/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/08/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

28/10/1996

Return made up to 05/08/96; change of members

View PDF (6 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/07/1995

Return made up to 05/08/95; full list of members

View PDF (6 pages)

09/11/1994

Return made up to 05/08/94; full list of members

View PDF (0 pages)

09/11/1994

Registered office changed on 10/11/94 from: shefanz 140 cromwell road london SW7 4HA

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21/03/1994

Accounting reference date notified as 31/12

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14/09/1993

Memorandum and Articles of Association

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14/09/1993

Resolutions

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14/09/1993

Registered office changed on 15/09/93 from: aci house torrington park north finchley london N12 9SZ

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14/09/1993

Director resigned;new director appointed

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14/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1993

Incorporation

View PDF (12 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Cowan, Graham Michael	Nominee Director	05/08/1993 - 17/08/1993	7055
Phamonchum, Chonlavit	Secretary	04/02/2000 - 08/04/2005	1
Makkamon, Oranuch	Secretary	08/04/2005 - 13/10/2008	1
Conway, Robert	Nominee Secretary	05/08/1993 - 17/08/1993	483
Anjos, Carlos	Secretary	29/06/1996 - 16/06/1997	1

Persons with Significant Control

No PSC data available.

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Description

About HONEYGOLD LIMITED

HONEYGOLD LIMITED is an(a) Dissolved company incorporated on 04/08/1993 with the registered office located at The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HONEYGOLD LIMITED?

HONEYGOLD LIMITED is currently Dissolved. It was registered on 04/08/1993 and dissolved on 11/01/2016.

Where is HONEYGOLD LIMITED located?

HONEYGOLD LIMITED is registered at The Mill, Pury Hill Business Park, Alderton Road, Towcester NN12 7LS.

What does HONEYGOLD LIMITED do?

HONEYGOLD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HONEYGOLD LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.