| Company Name | Harwend Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00681583 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1961(63 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mr Harold Ellis |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bancroft Avenue London N2 0AS |
| Director Name | Wendy Ellis |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bancroft Avenue London N2 0AS |
| Secretary Name | Mr Harold Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bancroft Avenue London N2 0AS |
Location
| Registered Address | 16 Bancroft Avenue London N2 0AS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wendy Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,552 |
| Cash | £8,987 |
| Current Liabilities | £9,701 |
Accounts
| Latest Accounts | 5 April 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2021 | Application to strike the company off the register (1 page) |
| 22 July 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 21 July 2021 | Withdraw the company strike off application (1 page) |
| 29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2021 | Application to strike the company off the register (3 pages) |
| 21 October 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 7 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 15 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 16 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 116 Boundary Road London NW8 0RH on 16 March 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Professor Harold Ellis on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Wendy Ellis on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Wendy Ellis on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Professor Harold Ellis on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Wendy Ellis on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Professor Harold Ellis on 1 December 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 4 prince albert road regent's park london NW1 7SN (1 page) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |