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HONEYGLEN ANODISING LIMITED - 67 Grosvenor Street, Mayfair, London, W1K 3JN, United Kingdom
Company Information
- Company registration number
- 03300702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67 Grosvenor Street
- Mayfair
- London
- W1K 3JN 67 Grosvenor Street, Mayfair, London, W1K 3JN UK
Management
- Managing Directors
- SHUTAJ, Elvir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-10
- Age Of Company 1997-01-10 27 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- Mr John Ecclestone
- -
- -
- Mr Elvir Shutaj
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HONEYGLEN (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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HONEYGLEN ANODISING LIMITED Company Description
- HONEYGLEN ANODISING LIMITED is a ltd registered in United Kingdom with the Company reg no 03300702. Its current trading status is "live". It was registered 1997-01-10. It was previously called HONEYGLEN (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "25610". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at 67 Grosvenor Street .
Get HONEYGLEN ANODISING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeyglen Anodising Limited - 67 Grosvenor Street, Mayfair, London, W1K 3JN, United Kingdom
- 1997-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-28) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-01-24) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-01-31) - LIQ10
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-02-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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liquidation-voluntary-statement-of-affairs (2022-01-31) - LIQ02
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resolution (2022-01-31) - RESOLUTIONS
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liquidation-disclaimer-notice (2022-03-14) - NDISC
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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confirmation-statement-with-updates (2021-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-19) - AA
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-13) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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mortgage-satisfy-charge-full (2016-12-13) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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move-registers-to-sail-company (2010-01-19) - AD03
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change-sail-address-company (2010-01-19) - AD02
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-03-28) - 403a
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-13) - AA
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-small (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-29) - 287
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accounts-with-accounts-type-small (2004-02-16) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 287
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-small (2002-11-11) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-12-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-08-30) - 88(2)R
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288b
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legacy (1999-01-27) - 288a
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legacy (1999-02-08) - 363s
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legacy (1999-07-01) - 123
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-07-01) - 88(2)R
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legacy (1999-08-19) - 395
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accounts-with-accounts-type-small (1999-11-21) - AA
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resolution (1999-07-01) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-22) - AA
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legacy (1998-01-31) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-30) - 225
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legacy (1997-03-18) - 395
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legacy (1997-01-16) - 288b
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incorporation-company (1997-01-10) - NEWINC