HONITON ENERGY SERVICES LIMITED

Overview

Company Name	HONITON ENERGY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05820854
Jurisdiction	England/Wales
Date of Creation	May 18, 2006
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONITON ENERGY SERVICES LIMITED?

(7487) /

Where is HONITON ENERGY SERVICES LIMITED located?

Registered Office Address	C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London
Undeliverable Registered Office Address	No

What were the previous names of HONITON ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1370 LIMITED	May 18, 2006	May 18, 2006

What are the latest accounts for HONITON ENERGY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HONITON ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2010

Termination of appointment of Paul Eveleigh as a director

1 pages

TM01

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2010

Application to strike the company off the register

3 pages

DS01

Dec 14, 2009

Memorandum and Articles of Association

9 pages

Nov 27, 2009

legacy

3 pages

SH20

Nov 27, 2009

Statement of capital on Nov 27, 2009

Capital: GBP 2

4 pages

SH19

Nov 27, 2009

legacy

3 pages

CAP-SS

Nov 27, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 29, 2009

Director's details changed for Paul Charles Eveleigh on Oct 27, 2009

2 pages

CH01

Oct 27, 2009

Appointment of Jacob Barend Kalkman as a director

1 pages

AP01

Oct 20, 2009

Director's details changed for Paul Charles Eveleigh on Oct 15, 2009

2 pages

CH01

Oct 20, 2009

Director's details changed for Jacob Barend Kalkman on Jan 10, 2009

1 pages

CH01

Oct 20, 2009

Director's details changed for Matthew Rupert Pollard on Jul 06, 2009

1 pages

CH01

Oct 12, 2009

Director's details changed for Kirtikant Vagadia on Jul 04, 2008

2 pages

CH01

Oct 07, 2009

Director's details changed for Matthew Rupert Pollard on Sep 16, 2008

1 pages

CH01

Oct 07, 2009

Registered office address changed from 2nd Floor 15 Sloane Square London SW1W 8ER on Oct 07, 2009

1 pages

AD01

May 20, 2009

legacy

4 pages

363a

Apr 08, 2009

Full accounts made up to Dec 31, 2007

11 pages

Dec 09, 2008

legacy

1 pages

287

Nov 25, 2008

legacy

1 pages

288c

Jul 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of HONITON ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HACKWOOD SECRETARIES LIMITED 1 Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited	Jul 04, 2008		Secretary	1 Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited				132003040001
KALKMAN, Jacob Barend Gate 2187, Road 2755 Area 327 Manama Villa 9 Bahrain	Jul 04, 2008		Director	Gate 2187, Road 2755 Area 327 Manama Villa 9 Bahrain		Dutch	1965-2	132001240003
POLLARD, Matthew Rupert, Dr Leonie Gardens Leonie Hill Singapore Blk Begonia#06-01 Singapore 239224	Jul 04, 2008		Director	Leonie Gardens Leonie Hill Singapore Blk Begonia#06-01 Singapore 239224		United States	1968-1	132002530005
VAGADIA, Kirtikant D0302 Kalataru Regency Ii Kalyaninagar Pune G11006 Maharashtra	Jul 04, 2008		Director	D0302 Kalataru Regency Ii Kalyaninagar Pune G11006 Maharashtra		Indian	1965-3	132001890001
PARSLIFFE, Simon James 77 The Drive IG10 1HL Loughton Essex	May 25, 2006	Jul 04, 2008	Secretary	77 The Drive IG10 1HL Loughton Essex		British		53576890002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 18, 2006	May 25, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ADAIR, Robert Fredrik Martin Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	May 25, 2006	Jul 04, 2008	Director	Cowesby Hall Cowesby YO7 2JJ Thirsk North Yorkshire	England	British	1956-11	37096760007
CRAWFORD, Gordon 117 Jermyn Street SW1Y 6HH London	May 25, 2006	Jul 04, 2008	Director	117 Jermyn Street SW1Y 6HH London		British	1955-3	108649270002
EVELEIGH, Paul Charles Raffles Place Level 44 Republic Plaza 048619 Singapore 9 Republic Of Singapore	May 30, 2006	Feb 10, 2010	Director	Raffles Place Level 44 Republic Plaza 048619 Singapore 9 Republic Of Singapore		Canadian	1968-12	113389680003
PARSLIFFE, Simon James 77 The Drive IG10 1HL Loughton Essex	May 25, 2006	Jul 04, 2008	Director	77 The Drive IG10 1HL Loughton Essex	United Kingdom	British	1961-7	53576890002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	May 18, 2006	May 25, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	May 18, 2006	May 25, 2006	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

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.
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