| Company Name | Honer Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07103444 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Honer |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Highway Sutton Surrey SM2 5QT |
| Secretary Name | Charles Honer |
|---|---|
| Status | Closed |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Highway Sutton Surrey SM2 5QT |
Location
| Registered Address | 5 The Highway Sutton Surrey SM2 5QT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Charles Honer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,819 |
| Cash | £257,026 |
| Current Liabilities | £197,971 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 9 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Secretary's details changed for Charles Honer on 1 October 2012 (1 page) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Secretary's details changed for Charles Honer on 1 October 2012 (1 page) |
| 8 January 2013 | Director's details changed for Charles Honer on 1 October 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Secretary's details changed for Charles Honer on 1 October 2012 (1 page) |
| 8 January 2013 | Director's details changed for Charles Honer on 1 October 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Charles Honer on 1 October 2012 (2 pages) |
| 2 January 2013 | Amended accounts made up to 31 December 2010 (4 pages) |
| 2 January 2013 | Amended accounts made up to 31 December 2010 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 November 2012 | Registered office address changed from 5 Clarkes Mews London W1G 6QN on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 5 Clarkes Mews London W1G 6QN on 13 November 2012 (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Annual return made up to 14 December 2011 (14 pages) |
| 15 May 2012 | Annual return made up to 14 December 2011 (14 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 13 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (14 pages) |
| 1 April 2011 | Registered office address changed from 122 Scotney Gardens St. Peter Street Maidstone Kent ME160GT United Kingdom on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from 122 Scotney Gardens St. Peter Street Maidstone Kent ME160GT United Kingdom on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from 122 Scotney Gardens St. Peter Street Maidstone Kent ME160GT United Kingdom on 1 April 2011 (2 pages) |
| 14 December 2009 | Incorporation (51 pages) |
| 14 December 2009 | Incorporation (51 pages) |