Company number 05988564
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HONKY TONK LIMITED are www.honkytonk.co.uk, and www.honky-tonk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Honky Tonk Limited is a Private Limited Company.
The company registration number is 05988564. Honky Tonk Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of Honky Tonk Limited is 19 Portland Place London W1b 1px. . COOPER, Miranda is a Director of the company. Secretary SPENCER, Nicholas has been resigned. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 18 May 2011
Appointed Date: 12 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 03 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 03 November 2006
Persons With Significant Control
Ms Miranda Cooper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HONKY TONK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
12 Mar 2007
Director resigned
12 Mar 2007
New secretary appointed
12 Mar 2007
New director appointed
01 Mar 2007
Registered office changed on 01/03/07 from: 788-790 finchley road london NW11 7TJ
03 Nov 2006
Incorporation