HONEYWELL OCTAGON LTD

Key Data

Status

Dissolved

Company No.

05155641

Incorporation date

15/06/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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20/02/2015

Application to strike the company off the register

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24/09/2014

Registered office address changed from 12 Benacre Croft Tattenhoe Milton Keynes Buckinghamshire MK4 3FG to C/O Abatax 10a St. John Street Newport Pagnell Buckinghamshire MK16 8HJ on 2014-09-25

View PDF (1 pages)

13/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

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24/03/2014

Total exemption small company accounts made up to 2013-06-30

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11/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (3 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (3 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

08/07/2010

Secretary's details changed for Malgorzata Smith on 2010-05-31

View PDF (1 pages)

08/07/2010

Director's details changed for Nigel John Smith on 2010-05-31

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/02/2010

Registered office address changed from 56 Pickering Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2EE on 2010-02-04

View PDF (2 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

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18/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/06/2008

Director's change of particulars / nigel smith / 18/06/2008

View PDF (1 pages)

17/06/2008

Secretary's change of particulars / malgorzata smith / 18/06/2008

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 54 favell drive furzton milton keynes buckinghamshire MK4 1AJ

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

27/04/2007

Registered office changed on 28/04/07 from: 4 little habton emerson valley milton keynes bucks MK4 2EL

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/09/2006

Registered office changed on 29/09/06 from: 4 little habton emerson valley milton keynes MK4 2EL

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Registered office changed on 18/09/06 from: 7 limewood way leeds west yorkshire LS14 1AB

View PDF (1 pages)

18/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

04/07/2004

Registered office changed on 05/07/04 from: 7 limewood way leeds west yorkshire LS14 1LU

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: unit B1, wira business park west park ring road leeds west yorkshire LS16 6EB

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (13 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
NOVA COMPANY SECRETARIES LTD	Nominee Secretary	15/06/2004 - 17/09/2006	32
NOVA COMPANY DIRECTORS LTD	Nominee Director	15/06/2004 - 17/09/2006	31
Smith, Malgorzata	Secretary	17/09/2006 - Present	-
Smith, Nigel John	Director	15/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HONEYWELL OCTAGON LTD

HONEYWELL OCTAGON LTD is an(a) Dissolved company incorporated on 15/06/2004 with the registered office located at C/O ABATAX, 10a St. John Street, Newport Pagnell, Buckinghamshire MK16 8HJ. 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 HONEYWELL OCTAGON LTD?

HONEYWELL OCTAGON LTD is currently Dissolved. It was registered on 15/06/2004 and dissolved on 15/06/2015.

Where is HONEYWELL OCTAGON LTD located?

HONEYWELL OCTAGON LTD is registered at C/O ABATAX, 10a St. John Street, Newport Pagnell, Buckinghamshire MK16 8HJ.

What does HONEYWELL OCTAGON LTD do?

HONEYWELL OCTAGON LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HONEYWELL OCTAGON LTD?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.