HONEYPRIDE LIMITED
Overview
| Company Name | HONEYPRIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04230341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONEYPRIDE LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is HONEYPRIDE LIMITED located?
| Registered Office Address | 41 Queens Road N9 0RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYPRIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for HONEYPRIDE LIMITED?
| 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) | ||||||||||
Registered office address changed from T/a Ferry Kebab and Fish Bar 130 Woolwich High Street London SE18 6DS on Feb 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Havana Darilmaz as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mustafa Darilmaz as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sinasi Buyukgoz as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from May 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mustafa Darilmaz on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HONEYPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUYUKGOZ, Sinasi | Director | Queens Road N9 0RA London 41 England | England | Turkish | Company Director | 175702000001 | ||||
| DARILMAZ, Havana | Secretary | 130 Woolwich High Street SE18 6DS London | British | 106124210001 | ||||||
| DARILMAZ, Havana | Secretary | 130 Woolwich High Street SE18 6DS London | Turkish | 76969500002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DARILMAZ, Mustafa | Director | 130 Woolwich High Street Woolwich SE18 6DS London | United Kingdom | Turkish | Director | 76969460001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HONEYPRIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2002 Delivered On Jun 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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