| Company Name | Honeycroft Management And Consulting Limited |
|---|---|
| Director | Eleanor Jane Kirkwood-Jones |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07913343 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Eleanor Jane Kirkwood-Jones |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Timothy Robert Jones |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Silverdale Avenue Walton-On-Thames Surrey KT12 1EJ |
Location
| Registered Address | 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Robert Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,965 |
| Cash | £21,192 |
| Current Liabilities | £11,705 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 31 January 2017 (overdue) |
|---|
Filing History
| 22 December 2015 | Termination of appointment of Timothy Robert Jones as a director on 16 December 2015 (1 page) |
|---|---|
| 22 December 2015 | Termination of appointment of Timothy Robert Jones as a director on 16 December 2015 (1 page) |
| 21 December 2015 | Appointment of Mrs Eleanor Jane Kirkwood-Jones as a director on 16 December 2015 (2 pages) |
| 21 December 2015 | Appointment of Mrs Eleanor Jane Kirkwood-Jones as a director on 16 December 2015 (2 pages) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Statement of capital following an allotment of shares on 27 February 2012
|
| 28 February 2012 | Statement of capital following an allotment of shares on 27 February 2012
|
| 17 January 2012 | Incorporation
|
| 17 January 2012 | Incorporation
|