Company NameHoneygift Limited
Company StatusDissolved
Company Number02890931
CategoryPrivate Limited Company
Incorporation Date25 January 1994(30 years, 2 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMartin Richard Haeger
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2004(10 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 08 September 2009)
RoleCompany Director
Correspondence Address64 Jalan Wangsa 11, Bukit
Antarabangsa
68000 Ampang
Selangor
Malaysia
Director NameSusan Rajanayagam
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityMalaysian
StatusClosed
Appointed08 June 2004(10 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 08 September 2009)
RoleCompany Director
Correspondence AddressNo. 2a, Usj 5/4
Subang Jaya
47610 Selangor
Malaysia
Secretary NameDracliffe Company Services Limited (Corporation)
StatusClosed
Appointed20 February 2006(12 years after company formation)
Appointment Duration3 years, 6 months (closed 08 September 2009)
Correspondence Address5 Great College Street
Westminster
London
SW1P 3SJ
Director NamePaul Cole Millar
Date of BirthMarch 1961 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed28 January 1994(3 days after company formation)
Appointment Duration1 year, 5 months (resigned 10 July 1995)
RoleChief Financial Officer
Correspondence AddressFlat 2 11th Floor Tower A
Queens Garden 9 Old Peak Road
Hong Kong
Director NameDerek Alexander Smith
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(3 days after company formation)
Appointment Duration1 year, 9 months (resigned 17 November 1995)
RoleManaging Director
Correspondence Address9b Peace Mansions
152 Tai Hang Road
Happy Valley
Hong Kong
Director NameHuoy Huoy Joyce Lim
Date of BirthJune 1961 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1995(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 February 1999)
RoleCompany Director
Correspondence Address145 Carpmael Road
Singapore 1542
Foreign
Director NameBoon Teck Yap
Date of BirthOctober 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 1995(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 June 1997)
RoleCompany Director
Correspondence Address75522a/6 Damansara Jaya
Petaling Jaya Selanor
Malaysia
Director NameHuat Cheng Albert Chan
Date of BirthApril 1951 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed01 January 1996(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 September 2000)
RoleCompany Director
Correspondence AddressApartment A1 11th Floor Block A
Evergreen Villa 43 Stubbs Road
Hong Kong
Foreign
Director NameSwee Met Thong
Date of BirthJuly 1952 (Born 71 years ago)
NationalityMalaysian
StatusResigned
Appointed01 January 1996(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 August 1998)
RoleCompany Director
Correspondence AddressNo 28 Jalan Setiakasihl
Damansara Heights
50490 Kuala Lumpur
Malaysia
Director NameBoon Teck Yap
Date of BirthOctober 1954 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed05 August 1998(4 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 June 2004)
RoleCompany Director
Correspondence Address7 Jalan Ss22a/6 Damansara Jaya
Petaling Jaya 47400
Selangor Malaysia
Foreign
Director NameGordon Lew Tong
Date of BirthJune 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed08 September 2000(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 June 2004)
RoleCompany Director
Correspondence AddressNo 29 Jalan Setia Murni 4
Damansara Heights
Kuala Lumpur 50490
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameELY Place Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1994(3 days after company formation)
Appointment Duration12 years (resigned 20 February 2006)
Correspondence Address5 Great College Street
London
SW1P 3SJ

Location

Registered Address5 Great College Street
London
SW1P 3SJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 June 2008Full accounts made up to 31 January 2008 (9 pages)
12 February 2008Return made up to 25/01/08; no change of members (7 pages)
9 July 2007Full accounts made up to 31 January 2007 (10 pages)
2 May 2007Director's particulars changed (1 page)
20 March 2007Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
18 September 2006Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 September 2006Accounts for a small company made up to 31 January 2006 (6 pages)
13 July 2005Full accounts made up to 31 January 2005 (10 pages)
25 February 2005Return made up to 25/01/05; full list of members (7 pages)
14 October 2004Accounts for a small company made up to 31 January 2004 (7 pages)
4 October 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
14 November 2003Full accounts made up to 31 January 2003 (11 pages)
2 March 2003Return made up to 25/01/03; full list of members (7 pages)
10 October 2002Full accounts made up to 31 January 2002 (11 pages)
29 January 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 April 2001Return made up to 25/01/01; full list of members (6 pages)
27 December 2000New director appointed (2 pages)
21 December 2000Full accounts made up to 31 January 1999 (12 pages)
21 December 2000Full accounts made up to 31 January 1998 (17 pages)
21 December 2000Full accounts made up to 31 January 2000 (15 pages)
21 December 2000Full accounts made up to 31 January 1997 (17 pages)
14 November 2000Director resigned (1 page)
22 February 2000Return made up to 25/01/00; full list of members (6 pages)
13 April 1999Full accounts made up to 31 January 1996 (12 pages)
12 April 1999Return made up to 25/01/99; no change of members (4 pages)
10 April 1999Director resigned (1 page)
23 December 1998Registered office changed on 23/12/98 from: franks charlesly & co hulton house 161-166 fleet street london EC4A 2DY (1 page)
1 October 1998New director appointed (2 pages)
14 August 1998Director resigned (1 page)
29 April 1998Full accounts made up to 31 January 1995 (11 pages)
22 January 1998Return made up to 25/01/98; full list of members (4 pages)
21 January 1997Return made up to 25/01/97; no change of members (4 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
21 August 1996Director resigned (1 page)
25 February 1996Return made up to 25/01/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
8 August 1995New director appointed (2 pages)
8 August 1995Director resigned;new director appointed (2 pages)