HONEY TESTING SOLUTIONS LTD
Overview
| Company Name | HONEY TESTING SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01948742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEY TESTING SOLUTIONS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONEY TESTING SOLUTIONS LTD located?
| Registered Office Address | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONEY TESTING SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| HONEY TESTING SERVICES LTD | Jun 28, 2011 | Jun 28, 2011 |
| L&M FOOD GROUP TRUSTEE COMPANY LIMITED | Feb 27, 1986 | Feb 27, 1986 |
| SWIFT 632 LIMITED | Sep 20, 1985 | Sep 20, 1985 |
What are the latest accounts for HONEY TESTING SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HONEY TESTING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kornelia Tsavdaridou as a secretary on Jun 30, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Mark Thompson as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Phillip Owen Wallace on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HONEY TESTING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TSAVDARIDOU, Kornelia | Secretary | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | 297508310001 | |||||||
| DICKER, Colin Richard | Director | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | United Kingdom | British | 16811430002 | |||||
| TOMPKINS, Mark | Director | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | England | British | 122267220001 | |||||
| WALLACE, Paul Phillip | Director | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | England | British | 121472470001 | |||||
| WALLACE, Phillip Owen | Director | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | United Kingdom | British | 109345490002 | |||||
| HAWKES, Christine Amanda | Secretary | 31 Seagry Road Wanstead E11 2NQ London | British | 17911320001 | ||||||
| HOULDSWORTH, Raymond | Secretary | 41 Pole Hill Road E4 7LZ Chingford London | British | 28059370002 | ||||||
| THOMPSON, William Mark | Secretary | 2nd Floor Building B Turnford Place Great Cambridge EN10 6NH Road, Turnford, Broxbourne Hertfordshire | British | 100261580002 | ||||||
| MUENCH, Eric Donald | Director | No 4 Parklands IG7 6LW Chigwell Essex | British | 48946060002 |
What are the latest statements on persons with significant control for HONEY TESTING SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0