Company NameHomenet (London) Limited
Company StatusDissolved
Company Number04935680
CategoryPrivate Limited Company
Incorporation Date17 October 2003(20 years, 5 months ago)
Dissolution Date7 December 2010 (13 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NamePieter Smith
Date of BirthJuly 1979 (Born 44 years ago)
NationalitySouth African
StatusClosed
Appointed17 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Tyger Quays Building
Tyger Water Front Carl Crons Drive
Beliville 7530
Cape Town
Foreign
Director NameFrederik Messer Kotze
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySouth African
StatusClosed
Appointed06 February 2004(3 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 07 December 2010)
RoleSolicitor
Correspondence AddressCosta Brava
6 Tuscany Crescent Uitzicht
Durbanville
Capetown 7570
South Africa
Secretary NameMrs Diana Scholistica Mole
NationalityBritish
StatusClosed
Appointed06 February 2004(3 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 07 December 2010)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address9 Waterman Way
London
E1W 2QN
Director NameHarold James Rimmer
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2004(8 months, 3 weeks after company formation)
Appointment Duration6 years, 5 months (closed 07 December 2010)
RoleLegal Consultant
Correspondence Address31 Amsterday Road
Isle Of Dogs
London
W1 3UU
Director NameHarold James Rimmer
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2004(3 months, 3 weeks after company formation)
Appointment Duration1 month, 4 weeks (resigned 06 April 2004)
RoleLawyer
Correspondence Address44 Greenwood Close
Morden
Surrey
SM4 4HZ
Secretary NameHextalls Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 October 2003(same day as company formation)
Correspondence Address28 Leman Street
London
E1 8ER
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressAsh Pullan Epworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£14,131
Cash£11
Current Liabilities£900

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2007Return made up to 13/10/07; no change of members (7 pages)
13 November 2007Return made up to 13/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 November 2006Return made up to 13/10/06; full list of members (7 pages)
6 November 2006Return made up to 13/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 September 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 April 2006Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
7 April 2006Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 March 2006Return made up to 13/10/05; full list of members (7 pages)
15 March 2006Return made up to 13/10/05; full list of members (7 pages)
22 July 2005Registered office changed on 22/07/05 from: 442 durnsford road wimbledon park london SW19 8DZ (1 page)
22 July 2005Registered office changed on 22/07/05 from: 442 durnsford road wimbledon park london SW19 8DZ (1 page)
22 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
22 July 2005Accounts made up to 31 October 2004 (1 page)
21 October 2004Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2004Return made up to 13/10/04; full list of members (7 pages)
16 July 2004New director appointed (1 page)
16 July 2004New director appointed (1 page)
20 April 2004Director resigned (1 page)
20 April 2004Director resigned (1 page)
17 February 2004New secretary appointed (2 pages)
17 February 2004Registered office changed on 17/02/04 from: 28 leman street london E1 8ER (1 page)
17 February 2004New secretary appointed (2 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004Registered office changed on 17/02/04 from: 28 leman street london E1 8ER (1 page)
17 October 2003Secretary resigned (1 page)
17 October 2003Incorporation (17 pages)
17 October 2003Secretary resigned (1 page)