Honeystyle Limited

Company Name	Honeystyle Limited
Company Status	Dissolved
Company Number	05577479
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Prosper Bitton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 April 2016)
Role	Chef
Country of Residence	England
Correspondence Address	63 Hinkler Road Harrow Middlesex HA3 9AT

Director Name	Mr Erno Abelesz
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grosvenor Gardens London NW11 0HG

Secretary Name	Prosper Edery
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2012)
Role	Double Glazing Fitter
Correspondence Address	42 Byron Court Byron Road Harrow Middlesex HA1 1JT

Director Name	Mr Prosper Bitton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hinkler Road Kenten Harrow Middlesex HA3 9AT

Director Name	Mr Simcha Grunwald
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Bridge Lane London NW11 0EL

Secretary Name	Mr Prosper Bitton
Status	Resigned
Appointed	28 November 2012(7 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 December 2012)
Role	Company Director
Correspondence Address	5 Temple Fortune Parade Bridge Lane London NW11 0QN

Secretary Name	Simcha Greenwald
Status	Resigned
Appointed	18 December 2012(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2012)
Role	Company Director
Correspondence Address	90 Bridge Lane London NW11 0EL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	cremedelacreme.org.uk
Email address	[email protected]
Telephone	020 84589090
Telephone region	London

Location

Registered Address	5 Temple Fortune Parade Bridge Lane London NW11 0QN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Prosper Bitton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,437
Cash	£6,951
Current Liabilities	£46,583

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	Compulsory strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 April 2015	Termination of appointment of Simcha Greenwald as a secretary on 18 December 2012 (1 page)
16 April 2015	Withdraw the company strike off application (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 December 2012	Appointment of Simcha Greenwald as a secretary (2 pages)
18 December 2012	Termination of appointment of Prosper Bitton as a secretary (1 page)
18 December 2012	Appointment of Mr. Prosper Bitton as a director (2 pages)
18 December 2012	Termination of appointment of Simcha Grunwald as a director (1 page)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
28 November 2012	Appointment of Mr Simcha Grunwald as a director (2 pages)
28 November 2012	Termination of appointment of Prosper Bitton as a director (1 page)
28 November 2012	Appointment of Mr Prosper Bitton as a secretary (1 page)
28 November 2012	Termination of appointment of Prosper Edery as a secretary (1 page)
1 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Prosper Bitton on 28 September 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 28/09/07; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 6 grosvenor gardens london NW11 0HG (1 page)
6 March 2007	New director appointed (2 pages)
11 January 2007	Return made up to 28/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 41 chalton street london NW1 1JD (1 page)
28 September 2005	Incorporation (17 pages)

Honeystyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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