Honey Packaging Limited

Company Name	Honey Packaging Limited
Company Status	Dissolved
Company Number	06583824
Category	Private Limited Company
Incorporation Date	2 May 2008(15 years, 12 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Douglas Michael James
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Highbury Park London N5 1TH

Director Name	Mr Matthew Purkis-Webb
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 North Road Hertford Herts SG14 2BU

Secretary Name	Mr Michael Joseph Edhouse
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX

Director Name	Ms Catherine Ogilvie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Francis Road London SE22 8DE

Contact

Website	www.honey.co.uk/
Telephone	020 73544150
Telephone region	London

Location

Registered Address	6 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

99 at £1	Honey (2008) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£500
Cash	£500

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Application to strike the company off the register (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 99 (5 pages)
24 May 2013	Termination of appointment of Michael Edhouse as a secretary (1 page)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 99 (5 pages)
24 May 2013	Termination of appointment of Michael Edhouse as a secretary (1 page)
24 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 99 (5 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Termination of appointment of Catherine Ogilvie as a director (1 page)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Termination of appointment of Catherine Ogilvie as a director (1 page)
28 June 2010	Director's details changed for Ms Catherine Ogilvie on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Matthew Purkis-Webb on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Douglas Michael James on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Director's details changed for Mr Matthew Purkis-Webb on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Douglas Michael James on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Matthew Purkis-Webb on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Douglas Michael James on 1 January 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Director's details changed for Ms Catherine Ogilvie on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Ms Catherine Ogilvie on 1 January 2010 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 June 2009	Return made up to 02/05/09; full list of members (4 pages)
2 June 2009	Director appointed ms catherine ogilvie (1 page)
2 June 2009	Director appointed ms catherine ogilvie (1 page)
2 June 2009	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
2 June 2009	Accounting reference date shortened from 31/05/2009 to 30/09/2008 (1 page)
2 June 2009	Return made up to 02/05/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 94 horsecroft road hemel hempstead herts HP1 1PX (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 94 horsecroft road hemel hempstead herts HP1 1PX (1 page)
1 October 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
1 October 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
2 May 2008	Incorporation (16 pages)
2 May 2008	Incorporation (16 pages)

Honey Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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