Company NameHoneymooner Limited
Company StatusDissolved
Company Number07042756
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59112Video production activities

Directors

Director NameColin Richard Spector
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 5 Primrose Gardens
London
NW3 4UJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressGlobal House
303 Ballards Lane
London
N12 8NP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Colin Spector
100.00%
Ordinary

Financials

Year2014
Net Worth-£54,796
Cash£733
Current Liabilities£9,924

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
28 November 2013Compulsory strike-off action has been suspended (1 page)
8 October 2013First Gazette notice for compulsory strike-off (1 page)
22 March 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
16 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 May 2012Compulsory strike-off action has been discontinued (1 page)
10 May 2012Annual return made up to 14 October 2011 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 100
(3 pages)
10 May 2012Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG United Kingdom on 10 May 2012 (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
3 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
17 November 2009Statement of capital following an allotment of shares on 14 October 2009
  • GBP 100
(4 pages)
30 October 2009Appointment of Colin Richard Spector as a director (1 page)
26 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
14 October 2009Incorporation (23 pages)