HONEYLINK LIMITED

Key Data

Status

Dissolved

Company No.

02744764

Incorporation date

02/09/1992

Size

Classification

Contacts

Registered address

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Latest events (Record since 02/09/1992)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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08/11/2011

Termination of appointment of Fntc (Secretaries) Limited as a secretary on 2011-11-04

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08/11/2011

Termination of appointment of Brigit Scott as a director on 2011-11-04

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31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

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05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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31/07/2011

Total exemption full accounts made up to 2011-03-31

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03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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03/10/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-09-30

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28/06/2010

Total exemption full accounts made up to 2010-03-31

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30/09/2009

Return made up to 30/09/09; full list of members

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10/05/2009

Total exemption full accounts made up to 2009-03-31

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02/10/2008

Return made up to 30/09/08; full list of members

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26/08/2008

Director appointed brigit scott

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26/08/2008

Appointment Terminated Director anthony seeldrayers

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11/06/2008

Total exemption full accounts made up to 2008-03-31

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02/10/2007

Return made up to 30/09/07; full list of members

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20/07/2007

Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

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05/06/2007

Total exemption full accounts made up to 2007-03-31

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17/10/2006

Return made up to 30/09/06; full list of members

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23/08/2006

Total exemption full accounts made up to 2006-03-31

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10/10/2005

Return made up to 30/09/05; full list of members

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09/08/2005

Total exemption full accounts made up to 2005-03-31

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12/10/2004

Return made up to 30/09/04; full list of members

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11/10/2004

Total exemption small company accounts made up to 2004-03-31

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22/10/2003

Return made up to 30/09/03; full list of members

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16/09/2003

Total exemption full accounts made up to 2003-03-31

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24/10/2002

Return made up to 30/09/02; full list of members

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13/10/2002

Total exemption full accounts made up to 2002-03-31

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30/04/2002

Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA

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21/01/2002

New director appointed

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21/01/2002

Director resigned

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21/01/2002

Director resigned

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21/01/2002

Total exemption full accounts made up to 2001-03-31

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03/10/2001

Return made up to 30/09/01; full list of members

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30/10/2000

Full accounts made up to 2000-03-31

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22/10/2000

Return made up to 30/09/00; full list of members

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06/06/2000

Director resigned

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01/11/1999

Full accounts made up to 1999-03-31

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25/10/1999

Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH

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17/10/1999

Return made up to 30/09/99; full list of members

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11/03/1999

Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU

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03/03/1999

Director's particulars changed

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21/10/1998

Secretary resigned

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21/10/1998

New secretary appointed

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14/10/1998

Full accounts made up to 1998-03-31

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13/10/1998

Return made up to 30/09/98; no change of members

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28/10/1997

Accounts made up to 1997-03-31

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28/10/1997

Return made up to 30/09/97; no change of members

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19/05/1997

New director appointed

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11/12/1996

Director resigned

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26/11/1996

New director appointed

View PDF (2 pages)

26/11/1996

New director appointed

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26/11/1996

New director appointed

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25/11/1996

Director resigned

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25/11/1996

Director resigned

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01/11/1996

Accounts made up to 1996-03-31

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01/11/1996

Return made up to 30/09/96; full list of members

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20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Secretary resigned;director resigned

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20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New director appointed

View PDF (4 pages)

20/03/1996

New secretary appointed;new director appointed

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24/10/1995

Accounts made up to 1995-03-31

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24/10/1995

Return made up to 30/09/95; no change of members

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26/10/1994

Accounts made up to 1994-03-31

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26/10/1994

Return made up to 11/10/94; full list of members

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26/10/1994

Registered office changed on 27/10/94

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14/09/1994

Return made up to 03/09/94; no change of members

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14/09/1994

Director's particulars changed

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03/01/1994

Accounts made up to 1993-03-31

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23/09/1993

Return made up to 03/09/93; full list of members

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23/09/1993

Director's particulars changed

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03/12/1992

Resolutions

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03/12/1992

Resolutions

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03/12/1992

Resolutions

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03/12/1992

Accounting reference date notified as 31/03

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03/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1992

Registered office changed on 09/10/92 from: classic house 174-180 old street london EC1V 9BP

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05/10/1992

Resolutions

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05/10/1992

Secretary resigned;director resigned

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02/09/1992

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
FNTC (SECRETARIES) LIMITED	Corporate Secretary	04/10/1998 - 03/11/2011	353
Broomhead, Philip Michael	Director	01/10/1996 - 04/12/2001	1057
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/09/1992 - 24/09/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/09/1992 - 24/09/1992	36021
Gardner Bougaard, Paul Frederick Francis	Director	30/09/1996 - 03/12/2001	712

Persons with Significant Control

No PSC data available.

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Description

About HONEYLINK LIMITED

HONEYLINK LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at 7 Durweston Street, London, W1H 1EN. There is currently no 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 HONEYLINK LIMITED?

HONEYLINK LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 13/02/2012.

Where is HONEYLINK LIMITED located?

HONEYLINK LIMITED is registered at 7 Durweston Street, London, W1H 1EN.

What is the latest filing for HONEYLINK LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.