co
Corporate
Observer
Homepage
Data
Great Britain
Company
HONJ LTD

HONJ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHONJ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09378510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONJ LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HONJ LTD located?

    Registered Office Address
    14 Trelawney Avenue
    TR26 1AS St Ives
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONJ LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HONJ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Eleanor Louise Kate Wilkins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Feb 04, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Miss Eleanor Louise Kate Wilkins as a director on Feb 04, 2015

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01
    incorporationJan 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HONJ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Eleanor Louise Kate
    Trelawney Avenue
    TR26 1AS St Ives
    14
    England
    		Secretary
    Trelawney Avenue
    TR26 1AS St Ives
    14
    England
    		193912270001
    PRATCHETT, Benjamin Mark
    Trelawney Avenue
    TR26 1AS St Ives
    14
    England
    		Director
    Trelawney Avenue
    TR26 1AS St Ives
    14
    England
    		United KingdomBritishCompany Director193912250001
    WILKINS, Eleanor Louise Kate
    TR26 1AS St Ives
    14 Trelawney Avenue
    Cornwall
    United Kingdom
    		Director
    TR26 1AS St Ives
    14 Trelawney Avenue
    Cornwall
    United Kingdom
    		United KingdomBritishDirector195944430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONJ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Louise Kate Wilkins
    Trelawney Avenue
    TR26 1AS St. Ives
    14
    England
    		Apr 06, 2016
    Trelawney Avenue
    TR26 1AS St. Ives
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Mark Pratchett
    TR26 1AS St Ives
    14 Trelawney Avenue
    Cornwall
    United Kingdom
    		Apr 06, 2016
    TR26 1AS St Ives
    14 Trelawney Avenue
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0