HONEY ESTATES LIMITED
Status | DISSOLVED |
Company No. | 05647705 |
Category | Private Limited Company |
Incorporated | 07 Dec 2005 |
Age | 18 years, 6 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 11 Dec 2012 |
Years | 11 years, 6 months, 5 days |
SUMMARY
HONEY ESTATES LIMITED is an dissolved private limited company with number 05647705. It was incorporated 18 years, 6 months, 9 days ago, on 07 December 2005 and it was dissolved 11 years, 6 months, 5 days ago, on 11 December 2012. The company address is Solar House C/O Freemans Solar House C/O Freemans, Southgate, N14 6NZ, London.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Jul 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 21 Nov 2009
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 11 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/08; full list of members
Documents
Legacy
Date: 11 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 11/12/2008 from c/o freemans, solar house 282 chase road london N14 6NZ
Documents
Legacy
Date: 11 Dec 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / simon oliver / 06/12/2008 / HouseName/Number was: , now: 34; Street was: 34 oakleigh park north whetstone, now: oakleigh park north; Post Town was: london, now: whetstone; Region was: , now: london
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / jimmy paschali / 06/12/2008 / HouseName/Number was: , now: brookend; Street was: brookend, now: 12 the pastures; Area was: 12 the pastures, now: ; Post Town was: london, now: totteridge; Region was: , now: london
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/12/07; full list of members
Documents
Legacy
Date: 18 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jan 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 18/01/08 from: solar house c/o freemans 282 chase road london N14 6NZ
Documents
Legacy
Date: 28 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/12/06; full list of members
Documents
Legacy
Date: 09 Jan 2007
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Resolution
Date: 31 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/01/06--------- £ si 997@1=997 £ ic 2/999
Documents
Legacy
Date: 20 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 20/01/06 from: solar house 282 chase road london N14 6NZ
Documents
Resolution
Date: 20 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 10/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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