HONEYVILLE LIMITED

Key Data

Status

Dissolved

Company No.

03687849

Incorporation date

22/12/1998

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 22/12/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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28/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

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20/10/2009

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

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28/12/2008

Return made up to 23/12/08; full list of members

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06/10/2008

Accounts made up to 2007-12-31

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24/03/2008

Secretary's Change of Particulars / nicholas michaels / 18/03/2008 / HouseName/Number was: , now: 75; Street was: the garden house, now: dartmouth park road; Area was: common lane battlers green, now: ; Post Town was: radlett, now: london; Region was: herts, now: ; Post Code was: WD7 8PH, now: NW5 1SL

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01/01/2008

Return made up to 23/12/07; full list of members

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17/12/2007

New secretary appointed

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16/12/2007

Secretary resigned

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16/12/2007

Director resigned

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16/12/2007

New director appointed

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01/11/2007

Accounts made up to 2006-12-31

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01/01/2007

Return made up to 23/12/06; full list of members

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22/06/2006

Accounts made up to 2005-12-31

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08/01/2006

Return made up to 23/12/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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03/01/2005

Return made up to 23/12/04; full list of members

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16/08/2004

Accounts made up to 2003-12-31

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29/12/2003

Return made up to 23/12/03; full list of members

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26/10/2003

Accounts made up to 2002-12-31

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23/03/2003

Certificate of change of name

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25/02/2003

Return made up to 23/12/02; full list of members

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17/12/2002

Registered office changed on 18/12/02 from: 120 east road london N1 6AA

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17/12/2002

Secretary resigned

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17/12/2002

New secretary appointed

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07/11/2002

New secretary appointed

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07/11/2002

Registered office changed on 08/11/02 from: finsgate 5/7 cranwood street london EC1V 9EE

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07/11/2002

Secretary resigned

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08/09/2002

Accounts made up to 2001-12-31

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13/03/2002

Return made up to 23/12/01; full list of members

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10/09/2001

Accounts made up to 2000-12-31

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07/03/2001

Return made up to 23/12/00; full list of members

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08/08/2000

Accounts made up to 1999-12-31

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08/08/2000

Resolutions

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09/07/2000

Director resigned

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09/07/2000

New director appointed

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03/07/2000

Compulsory strike-off action has been discontinued

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28/06/2000

Return made up to 23/12/99; full list of members

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26/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

New director appointed

View PDF (9 pages)

22/12/1998

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	9278
CR SECRETARIES LIMITED	Corporate Secretary	27/10/2002 - 27/10/2002	522
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	22/12/1998 - 27/10/2002	357
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	27/10/2002 - 11/12/2007	357
Hallmark Registrars Limited	Nominee Director	22/12/1998 - 22/12/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About HONEYVILLE LIMITED

HONEYVILLE LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 HONEYVILLE LIMITED?

HONEYVILLE LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 25/04/2011.

Where is HONEYVILLE LIMITED located?

HONEYVILLE LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does HONEYVILLE LIMITED do?

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

What is the latest filing for HONEYVILLE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.