Honeyglen Anodising Limited
Company Profile
dissolved
Honeyglen Anodising Limited
03300702•Private Limited With Share Capital
20 North Audley Street Mayfair, London, W1K6WE
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Incorporated
10/01/1997
Company Age
29 years
Directors
1
Employees
—
SIC Code
25610
Risk
—
Company Overview
Registration, classification & business activity
Honeyglen Anodising Limited (03300702) is a private limited with share capital incorporated on 10/01/1997 (29 years old) and registered in london, W1K6WE. The company operates under SIC code 25610 - treatment and coating of metals.
Private Limited With Share Capital
SIC: 25610
Incorporated 10/01/1997
W1K6WE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-07-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-01-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:14-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Mortgage
Date:28-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2005
Legacy
Category:Address
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Address
Date:03-12-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Capital
Date:30-08-2000
Legacy
Category:Annual Return
Date:06-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1999
Legacy
Category:Mortgage
Date:19-08-1999
Legacy
Category:Capital
Date:01-07-1999
Resolution
Category:Resolution
Date:01-07-1999
Legacy
Category:Capital
Date:01-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-1999
Legacy
Category:Annual Return
Date:08-02-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:31-01-1998
Legacy
Category:Accounts
Date:30-10-1997
Legacy
Category:Mortgage
Date:18-03-1997
Legacy
Category:Officers
Date:16-01-1997
Incorporation Company
Category:Incorporation
Date:10-01-1997
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2021
Filing Date19/10/2020
Latest Accounts31/03/2020
Trading Addresses
20 North Audley Street, London, W1K6WERegistered
62 Sampson Road North, Birmingham, West Midlands, B111BG
Contact
20 North Audley Street Mayfair, London, W1K6WE