About

Registered Number: 05916813
Date of Incorporation: 25/08/2006 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (5 years and 3 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Established in 2006, Second Honnor Property Developments Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the company. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 08 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 19 September 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
RESOLUTIONS - N/A 09 July 2014
SH19 - Statement of capital 09 July 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 July 2014
CAP-SS - N/A 09 July 2014
AA - Annual Accounts 25 June 2014
AD01 - Change of registered office address 10 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 09 May 2012
RESOLUTIONS - N/A 30 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2012
SH19 - Statement of capital 30 March 2012
CAP-SS - N/A 30 March 2012
TM01 - Termination of appointment of director 06 December 2011
RP04 - N/A 29 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
RESOLUTIONS - N/A 03 October 2011
SH19 - Statement of capital 03 October 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 October 2011
CAP-SS - N/A 03 October 2011
AR01 - Annual Return 25 August 2011
RESOLUTIONS - N/A 08 August 2011
SH19 - Statement of capital 08 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 August 2011
CAP-SS - N/A 08 August 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 04 May 2010
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 26 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 29 August 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
MEM/ARTS - N/A 13 September 2006
CERTNM - Change of name certificate 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2006
225 - Change of Accounting Reference Date 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
NEWINC - New incorporation documents 25 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.