| Company Name | Honeyman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01377396 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1978(45 years, 10 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Arturo Barone |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(13 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Solicitor |
| Correspondence Address | The Archways Flaunden Lane, Bovingdon Hemel Hempstead Hertfordshire HP3 0PA |
| Director Name | Laura Barone |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 September 1991(13 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Housewife |
| Correspondence Address | The Archways Flaunden Lane, Bovingdon Hemel Hempstead Hertfordshire HP3 0PA |
| Secretary Name | Arturo Barone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(13 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | The Archways Flaunden Lane, Bovingdon Hemel Hempstead Hertfordshire HP3 0PA |
Location
| Registered Address | C/O Venthams Limited 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Arturo Barone 99.00% Ordinary |
|---|---|
| 1 at £1 | Laura Barone 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,521 |
| Cash | £4,389 |
| Current Liabilities | £14,330 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 16 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 193 fleet street london EC4A 2AH (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 193 fleet street london EC4A 2AH (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: the archways flaunden lane, bovingdon hemel hempstead hertfordshire HP3 0PA (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: 5 great college street london SW1P 3SJ (1 page) |
| 14 November 2002 | Particulars of mortgage/charge (3 pages) |
| 3 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 November 2001 | Return made up to 24/09/01; full list of members
|
| 22 November 2001 | Registered office changed on 22/11/01 from: 62 pall mall london SW1Y 5HZ (1 page) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 October 2000 | Return made up to 24/09/00; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 30 September 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 April 1997 | Return made up to 24/09/96; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 6 July 1978 | Incorporation (13 pages) |