Company NameHonor Oak Limited
Company StatusDissolved
Company Number08703941
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 7 months ago)
Dissolution Date23 April 2024 (1 day ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section HTransportation and storage
SIC 6411National post activities
SIC 53100Postal activities under universal service obligation
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Shreya Ajay Gandhi
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Windsor House
1270 London Road
Norbury
London
SW16 4DH
Director NameMr Ajay Rohit Gandhi
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(6 months, 1 week after company formation)
Appointment Duration10 years (closed 23 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Brockley Rise
London
SE23 1LN

Location

Registered AddressDoshi Accountants Ltd 6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Shreya Gandhi & Ajay Gandhi
100.00%
Ordinary

Financials

Year2014
Net Worth-£127,609
Cash£9,929
Current Liabilities£225

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

16 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
18 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 30 September 2017 (3 pages)
24 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
24 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
25 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
2 June 2014Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH England on 2 June 2014 (1 page)
10 April 2014Appointment of Mr Ajay Rohit Gandhi as a director (2 pages)
10 April 2014Appointment of Mr Ajay Rohit Gandhi as a director (2 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
(38 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
(38 pages)