Honav UK Limited

Company Name	Honav UK Limited
Company Status	Dissolved
Company Number	06549751
Category	Private Limited Company
Incorporation Date	31 March 2008(16 years ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Shaoshu Chen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Chinese
Status	Closed
Appointed	31 March 2008(same day as company formation)
Role	Ceo General Manager
Country of Residence	China
Correspondence Address	Group 22 Committee 1 Anqingjie Anda City Heilongjiang China

Secretary Name	Andrew Philip Cadden
Status	Closed
Appointed	31 January 2013(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 June 2016)
Role	Company Director
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Meng Wang
Status	Resigned
Appointed	31 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Room 1005 Building No. 20 Block 12 Hepingli Chao Yang District Beijing China

Secretary Name	Minzhe Yin
Nationality	British
Status	Resigned
Appointed	15 December 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Unit 104 35 Harbour Island South Harbour Exchange Square London E14 9GE

Contact

Website	honav.com

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2m at £1	Beijing Huajiang Culture Development Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£526,474
Cash	£66,855

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

8 August 2011	Delivered on: 17 August 2011 Satisfied on: 21 December 2015 Persons entitled: Tiger Harbour Island Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge each of the deposit and its interest in the account under the terms of the deed see image for full details. Fully Satisfied
26 March 2009	Delivered on: 27 March 2009 Satisfied on: 21 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

8 August 2011

Delivered on: 17 August 2011
Satisfied on: 21 December 2015
Persons entitled: Tiger Harbour Island Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge each of the deposit and its interest in the account under the terms of the deed see image for full details.
Fully Satisfied

26 March 2009

Delivered on: 27 March 2009
Satisfied on: 21 December 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
24 March 2016	Application to strike the company off the register (3 pages)
21 December 2015	Satisfaction of charge 2 in full (1 page)
21 December 2015	Satisfaction of charge 1 in full (1 page)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Director's details changed for Shaoshu Chen on 1 January 2013 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000,000 (3 pages)
31 March 2015	Director's details changed for Shaoshu Chen on 1 January 2013 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000,000 (3 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
20 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
19 June 2013	Appointment of Andrew Philip Cadden as a secretary (1 page)
17 June 2013	Termination of appointment of Minzhe Yin as a secretary (1 page)
3 January 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
30 November 2012	Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Meng Wang as a secretary (2 pages)
19 December 2011	Termination of appointment of a secretary (2 pages)
19 December 2011	Appointment of Minzhe Yin as a secretary (3 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page)
3 January 2011	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
24 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,000,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,000,000 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from hill house 1 little new street london EC4A 3TR (1 page)
28 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 March 2008	Incorporation (14 pages)