| Company Name | Honeyfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02820481 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1993(30 years, 11 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | David Simon Levin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 04 December 2001) |
| Role | Manager |
| Correspondence Address | Flat 2 43 Netherhall Gardens London NW3 5RL |
| Director Name | Paul Sheeter |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1997(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 6LS |
| Director Name | Mr Doron Ofer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 June 1993(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Baker Street London W1M 1DA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,123 |
| Cash | £41,949 |
| Current Liabilities | £3,130 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2001 | Application for striking-off (1 page) |
| 12 June 2001 | Return made up to 21/05/01; full list of members (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 8 baker street london W1M 1DA (1 page) |
| 9 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 July 2000 | Return made up to 21/05/00; full list of members (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 28 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 May 1998 | Return made up to 21/05/98; full list of members (5 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 23 October 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 22 May 1996 | Return made up to 21/05/96; no change of members
|
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 June 1995 | Particulars of mortgage/charge (10 pages) |
| 31 May 1995 | Particulars of mortgage/charge (8 pages) |
| 31 May 1995 | Particulars of mortgage/charge (8 pages) |
| 11 April 1995 | Director's particulars changed (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |