| Company Name | The Honeymoon Travel Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03779854 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jonathan Joseph Raymond |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | Queen Alexandra's House Kensington Gore London SW7 2QT |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Julian Holy Emperors Gate 114a Cromwell Road London SW7 4ES |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 October |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2002 | Registered office changed on 02/08/02 from: 31 brechin place london SW7 4QD (1 page) |
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 31 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 29 August 2001 | New director appointed (2 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 28 October 2000 (1 page) |
| 19 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 17 April 2000 | Accounting reference date extended from 31/05/00 to 28/10/00 (1 page) |
| 7 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | Director resigned (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Incorporation (13 pages) |