About

Registered Number: 04953915
Date of Incorporation: 05/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years ago)
Registered Address: 4th Floor, 1 Knightrider Court, London, EC4V 5BJ

 

Having been setup in 2003, Honeyfield Consultants Ltd are based in London, it's status is listed as "Dissolved". There is only one director listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEGRAND, Richard 20 August 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 19 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 November 2012
AP03 - Appointment of secretary 20 August 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 17 August 2011
TM02 - Termination of appointment of secretary 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
CH01 - Change of particulars for director 05 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 September 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 13 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 02 December 2004
287 - Change in situation or address of Registered Office 10 March 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.