Honil Limited

Company Name	Honil Limited
Company Status	Dissolved
Company Number	01870248
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Nicola Abdelsayed
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1991(6 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Izabella Abdelsayed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2001(16 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Secretary Name	Nicola Abdelsayed
Nationality	British
Status	Closed
Appointed	20 October 2001(16 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Fouad Nasif Mansour
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 October 2001)
Role	Company Director
Correspondence Address	5 Fife Road East Sheen London SW14 7EJ

Director Name	Nabila Adib Mansour
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 October 2001)
Role	Company Director
Correspondence Address	5 Fife Road London SW14 7EJ

Secretary Name	Fouad Nasif Mansour
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 October 2001)
Role	Company Director
Correspondence Address	5 Fife Road East Sheen London SW14 7EJ

Director Name	Dr Nadir Ismail Elgadi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Corscombe Close Kingston Upon Thames Surrey KT2 7JS

Contact

Website	www.honil.com

Location

Registered Address	177 Temple Chambers Temple Avenue London EC4Y 0DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

99 at £1	Mr Nicola Abdelsayed & Mrs Izabella Abdelsayed 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,992
Cash	£24,919
Current Liabilities	£83,937

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

25 January 1989	Delivered on: 8 February 1989 Persons entitled: The British Bank of the Middle East Classification: Terms of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies for our account. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
27 September 2018	Application to strike the company off the register (3 pages)
5 January 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (4 pages)
29 September 2015	Secretary's details changed for Nicola Abdelsayed on 26 September 2015 (1 page)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 99 (4 pages)
29 September 2015	Secretary's details changed for Nicola Abdelsayed on 26 September 2015 (1 page)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 99 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 99 (4 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 99 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Nicola Abdelsayed on 26 September 2010 (2 pages)
18 October 2010	Director's details changed for Nicola Abdelsayed on 26 September 2010 (2 pages)
18 October 2010	Director's details changed for Izabella Abdelsayed on 26 September 2010 (2 pages)
18 October 2010	Director's details changed for Izabella Abdelsayed on 26 September 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
2 October 2009	Return made up to 26/09/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 November 2007	Return made up to 26/09/07; full list of members (2 pages)
9 November 2007	Return made up to 26/09/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 October 2006	Return made up to 26/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2006	Return made up to 26/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: 424 upper richmond road west east sheen london SW14 7JX (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 424 upper richmond road west east sheen london SW14 7JX (1 page)
27 October 2005	Return made up to 26/09/05; full list of members (7 pages)
27 October 2005	Return made up to 26/09/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Registered office changed on 08/04/02 from: 21 southampton row london WC1B 5HS (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 21 southampton row london WC1B 5HS (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
28 September 2001	Return made up to 26/09/01; full list of members (7 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
16 September 1999	Return made up to 26/09/99; no change of members (4 pages)
16 September 1999	Return made up to 26/09/99; no change of members (4 pages)
5 August 1999	Full accounts made up to 31 December 1998 (12 pages)
5 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1997	Full accounts made up to 31 December 1996 (11 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
29 September 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (12 pages)
11 September 1996	Full accounts made up to 31 December 1995 (12 pages)
29 September 1995	Return made up to 26/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1995	Return made up to 26/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: 14 theobalds road london WC1X 8PF (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 14 theobalds road london WC1X 8PF (1 page)

Honil Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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