Harmonic Energy (UK) Ltd

Company Name	Harmonic Energy (UK) Ltd
Company Status	Dissolved
Company Number	00628094
Category	Private Limited Company
Incorporation Date	13 May 1959(65 years ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	S.E.Harris Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brandon Romanek
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	16 January 2017(57 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 May 2018)
Role	Company Director
Country of Residence	America
Correspondence Address	145 East Harmon Ave Box 128 Las Vegas Nevada 89108 United States

Director Name	Mr Michael Harris
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Complejo, Las, Olas No 74 Calle Severiano Ballesteros Urb Riviera Del Sol 29647 Mijas Costa Malaga Foreign

Director Name	Mrs Betsey Harris (Died)
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 22 January 1991)
Role	Housewife
Correspondence Address	37 Veric Easton Gardens Hove East Sussex Bn3

Director Name	Mrs Diane Mann
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 February 2008)
Role	Company Director
Correspondence Address	11 Deanway Hove East Sussex BN3 6DG

Director Name	Mr Gary Howard Mann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 February 2012)
Role	Accounts Development Manager
Country of Residence	United Kingdom
Correspondence Address	6a Whitethorn Lane Letchworth Herts SG6 2DN

Director Name	Mr Lewis Mann
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Deanway Hove East Sussex BN3 6DG

Director Name	Jamie Alan Mann
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	25 years, 1 month (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Mrs Diane Mann
Nationality	British
Status	Resigned
Appointed	12 December 1991(32 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 February 2008)
Role	Company Director
Correspondence Address	11 Deanway Hove East Sussex BN3 6DG

Director Name	Mr Adrian John Russell Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(52 years, 8 months after company formation)
Appointment Duration	1 month (resigned 20 February 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	168 Church Road Hove East Sussex BN3 2DL

Contact

Website	harmonicenergyinc.com

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Harmonic Energy Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,542
Cash	£1,171
Current Liabilities	£7,720

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
18 January 2017	Appointment of Mr Brandon Romanek as a director on 16 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jamie Alan Mann as a director on 16 January 2017 (1 page)
17 January 2017	Termination of appointment of Adrian John Russell Smith as a director on 16 January 2017 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 January 2016	Director's details changed for Jamie Alan Mann on 12 December 2015 (2 pages)
12 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
12 March 2013	Director's details changed for Jamie Alan Mann on 11 March 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Register(s) moved to registered inspection location (1 page)
7 January 2013	Register inspection address has been changed (1 page)
17 April 2012	Appointment of Mr Adrian John Russell Smith as a director (2 pages)
17 April 2012	Termination of appointment of Lewis Mann as a director (1 page)
27 March 2012	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 27 March 2012 (1 page)
23 February 2012	Director's details changed for Jamie Alan Mann on 23 February 2012 (2 pages)
21 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,000 (3 pages)
21 February 2012	Termination of appointment of Adrian Smith as a director (1 page)
21 February 2012	Termination of appointment of Gary Mann as a director (1 page)
21 February 2012	Termination of appointment of Michael Harris as a director (1 page)
21 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 10,000 (3 pages)
9 February 2012	Appointment of Mr Adrian John Russell Smith as a director (2 pages)
2 February 2012	Change of name notice (2 pages)
2 February 2012	Company name changed S.E.harris LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-26 (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 January 2012	Director's details changed for Gary Howard Mann on 23 January 2012 (3 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 February 2011	Director's details changed for Jamie Alan Mann on 12 December 2010 (2 pages)
3 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Director's details changed for Jamie Alan Mann on 12 December 2009 (2 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Michael Harris on 12 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr Lewis Mann on 12 December 2009 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 February 2009	Return made up to 12/12/08; full list of members (4 pages)
11 February 2009	Appointment terminated director diane mann (1 page)
11 February 2009	Appointment terminated secretary diane mann (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 12/12/07; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 12/12/06; full list of members (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
31 January 2006	Return made up to 12/12/05; full list of members (3 pages)
9 January 2006	Total exemption full accounts made up to 31 May 2005 (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (2 pages)
14 January 2004	Return made up to 12/12/03; full list of members (8 pages)
17 January 2003	Return made up to 12/12/02; full list of members (8 pages)
10 July 2002	Total exemption full accounts made up to 31 May 2002 (3 pages)
11 February 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
6 February 2002	Return made up to 12/12/01; full list of members (7 pages)
21 February 2001	Return made up to 12/12/00; full list of members (7 pages)
8 February 2001	Registered office changed on 08/02/01 from: 33 george street hove sussex BN3 3YB (1 page)
6 September 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
25 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Full accounts made up to 31 May 1999 (11 pages)
16 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Full accounts made up to 31 May 1998 (11 pages)
23 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Full accounts made up to 31 May 1997 (13 pages)
27 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
3 October 1996	Full accounts made up to 31 May 1996 (13 pages)
28 December 1995	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 September 1995	Full accounts made up to 31 May 1995 (13 pages)

Harmonic Energy (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London