Company NameHoneycomb Publishing And Media Ltd
Company StatusDissolved
Company Number07229371
CategoryPrivate Limited Company
Incorporation Date20 April 2010(14 years ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Glanfield
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 4 Dumbarton Road
London
SW2 5LU
Director NameMr Dan Sabbagh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167-169 Great Portland Street
London
W1W 5PF
Director NameMr Adam David Sherwin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167-169 Great Portland Street
London
W1W 5PF

Location

Registered Address2nd Floor
167-169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

40 at £1Adam Sherwin
33.33%
Ordinary
40 at £1Dan Sabbagh
33.33%
Ordinary
40 at £1Timothy Glanfield
33.33%
Ordinary

Financials

Year2014
Net Worth£587
Cash£1,925
Current Liabilities£1,338

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
15 August 2014Application to strike the company off the register (3 pages)
15 August 2014Application to strike the company off the register (3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 120
(5 pages)
29 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 120
(5 pages)
31 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
31 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
24 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
17 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2010Incorporation (45 pages)
20 April 2010Incorporation (45 pages)