Company NameHoneyboom Limited
Company StatusDissolved
Company Number03756625
CategoryPrivate Limited Company
Incorporation Date21 April 1999(25 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameAlade Adepoju Adeboye
Date of BirthDecember 1953 (Born 70 years ago)
NationalityNigerian
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleInsurance Business Consultant
Correspondence Address170 Leslie Road
London
E16 3AZ
Director NameAnthony Ebidayo Osibodu
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1999(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Conrad House
Mayville Estate
London
N16 8LJ
Secretary NameAnthony Ebidayo Osibodu
NationalityBritish
StatusClosed
Appointed07 April 2000(11 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 29 January 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Conrad House
Mayville Estate
London
N16 8LJ
Director NameMusa Bickersteth
Date of BirthApril 1966 (Born 58 years ago)
NationalityNigerian
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleMining
Correspondence Address12 Stubbs House
Erasmus Street
London
SW1P 4DY
Director NameOlugbenga Oladipo Kaseju
Date of BirthApril 1962 (Born 62 years ago)
NationalityNigerian
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleFinancial Managment
Correspondence AddressFlat 4 236 Sumner Road
London
SE15 5GA
Director NameDr Olasunkanmi Olukorede Sholarin
Date of BirthMarch 1964 (Born 60 years ago)
NationalityNigerian
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleUniversity Lecturer
Correspondence Address19 Burrard Road
London
E16 3QL
Director NameJohn Olaniyan Taiwo
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleAccountancy
Correspondence Address17 Bicknor House
Pembury Road
London
E5 8LQ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameOlugbenga Oladipo Kaseju
NationalityNigerian
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleFinancial Managment
Correspondence AddressFlat 4 236 Sumner Road
London
SE15 5GA
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed21 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address84 Amhurst Road
London
E8 1JH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHackney Central
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
17 October 2000New secretary appointed;new director appointed (2 pages)
21 September 2000Return made up to 21/04/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 June 2000Secretary resigned (1 page)
30 April 1999Secretary resigned (1 page)
30 April 1999New director appointed (2 pages)
30 April 1999Director resigned (1 page)
30 April 1999Registered office changed on 30/04/99 from: 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
30 April 1999New director appointed (2 pages)
30 April 1999New secretary appointed;new director appointed (2 pages)
30 April 1999New director appointed (2 pages)
30 April 1999New director appointed (2 pages)
30 April 1999New director appointed (2 pages)
21 April 1999Incorporation (12 pages)