| Company Name | Honys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04892933 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Dr Vladimer Sanadze |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2003(1 week, 4 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 23 March 2021) |
| Role | Programist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Meadow View Barnsley S71 5FR |
| Secretary Name | Irina Sanadze |
|---|---|
| Nationality | Georgian |
| Status | Closed |
| Appointed | 25 September 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 9 Craig Close Batley West Yorkshire WF17 0EX |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 4 Meadow View Barnsley S71 5FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Monk Bretton |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1000 at £1 | Vladimer Sanadze 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2020 | Application to strike the company off the register (1 page) |
| 9 September 2020 | Registered office address changed from 23 Wilson Grove Barnsley South Yorkshire S71 5JS to 4 Meadow View Barnsley S71 5FR on 9 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 13 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 9 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 16 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 18 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 June 2015 | Registered office address changed from 9 Craig Close Batley West Yorkshire WF17 0EX to 23 Wilson Grove Barnsley South Yorkshire S71 5JS on 21 June 2015 (1 page) |
| 21 June 2015 | Registered office address changed from 9 Craig Close Batley West Yorkshire WF17 0EX to 23 Wilson Grove Barnsley South Yorkshire S71 5JS on 21 June 2015 (1 page) |
| 4 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 2 October 2013 | Secretary's details changed for Irina Sanadze on 1 August 2013 (2 pages) |
| 2 October 2013 | Secretary's details changed for Irina Sanadze on 1 August 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Dr Vladimer Sanadze on 1 August 2013 (2 pages) |
| 2 October 2013 | Secretary's details changed for Irina Sanadze on 1 August 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Dr Vladimer Sanadze on 1 August 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Dr Vladimer Sanadze on 1 August 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from 83 Cornfield Dewsbury England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 83 Cornfield Dewsbury England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 83 Cornfield Dewsbury England on 4 September 2013 (1 page) |
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Irina Sanadze on 1 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Secretary's details changed for Irina Sanadze on 1 October 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Irina Sanadze on 1 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Director's details changed for Dr Vladimer Sanadze on 1 October 2012 (2 pages) |
| 6 October 2012 | Director's details changed for Dr Vladimer Sanadze on 1 October 2012 (2 pages) |
| 6 October 2012 | Director's details changed for Dr Vladimer Sanadze on 1 October 2012 (2 pages) |
| 25 June 2012 | Registered office address changed from 23 Wilson Grove Lundwood Barnsley South Yorkshire S71 5JS on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 23 Wilson Grove Lundwood Barnsley South Yorkshire S71 5JS on 25 June 2012 (1 page) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Director's details changed for Vladimer Sanadze on 9 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Vladimer Sanadze on 9 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Vladimer Sanadze on 9 September 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 30 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 26 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 11 October 2004 | Return made up to 09/09/04; full list of members
|
| 11 October 2004 | Return made up to 09/09/04; full list of members
|
| 23 September 2004 | Registered office changed on 23/09/04 from: 79 cranford lane hounslow middlesex TW5 9HA (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 79 cranford lane hounslow middlesex TW5 9HA (1 page) |
| 8 October 2003 | Ad 09/09/03-26/09/03 £ si 200@1=200 £ ic 2/202 (2 pages) |
| 8 October 2003 | Ad 09/09/03-26/09/03 £ si 200@1=200 £ ic 2/202 (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 79 cranford lane hounslow middlesex TW5 9HA (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 79 cranford lane hounslow middlesex TW5 9HA (1 page) |
| 4 October 2003 | New secretary appointed (2 pages) |
| 4 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Incorporation (11 pages) |
| 9 September 2003 | Incorporation (11 pages) |