Company number 03292801
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 17 STAVERTON ROAD, LONDON, NW2 5EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of HONEYLINE LIMITED are www.honeyline.co.uk, and www.honeyline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Honeyline Limited is a Private Limited Company.
The company registration number is 03292801. Honeyline Limited has been working since 16 December 1996.
The present status of the company is Active. The registered address of Honeyline Limited is 17 Staverton Road London Nw2 5ey. . BACK, Gavriel is a Secretary of the company. BACK, John Julius is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Secretary SHAH, Dipika has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SHAH, Dipika has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SHAH, Dipika
Resigned: 30 September 2001
Appointed Date: 07 June 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 January 1997
Appointed Date: 16 December 1996
Director
SHAH, Dipika
Resigned: 05 April 2000
Appointed Date: 08 January 1997
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 January 1997
Appointed Date: 16 December 1996
Persons With Significant Control
Mr John Julius Back
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
HONEYLINE LIMITED Events
01 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 45 more events
20 Jan 1997
Registered office changed on 20/01/97 from: 1ST floor 8-10 stamford hill london N16 6XZ
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
20 Jan 1997
New secretary appointed
16 Dec 1996
Incorporation